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FINTRADE SOFTWARE, LLC - Florida Company Profile

Company Details

Entity Name: FINTRADE SOFTWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINTRADE SOFTWARE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2021 (4 years ago)
Document Number: L21000066893
FEI/EIN Number 86-2577854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 WESTON ROAD, WESTON, FL, 33326, US
Mail Address: 1500 WESTON ROAD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZURITA JUAN C Manager 1500 WESTON ROAD, WESTON, FL, 33326
RUMBEA IVAN C Agent 1500 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1500 WESTON ROAD, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-04-23 1500 WESTON ROAD, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2024-04-23 RUMBEA, IVAN C -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1500 WESTON ROAD, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State