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FINTECH 5IVE, LLC

Company Details

Entity Name: FINTECH 5IVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000101319
FEI/EIN Number 86-2558052
Address: 8022 118TH AVE, LARGO, FL, 33773
Mail Address: 4921 CROSS POINTE DR., OLDSMAR, FL, 34677, UN
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
AMANDA ELLIOTT Agent 8022 118TH AVE, OLDSMAR, FL, 34677

Manager

Name Role Address
SHAMSIDEEN NASSIM Manager 8022 118TH AVE, LARGO, FL, 33773
LEVERSO ANTHONY Manager 8022 118TH AVE, LARGO, FL, 33773
SHAMSIDEEN HASSAN Manager 8022 118TH AVE, LARGO, FL, 33773
HASAN MARWAN Manager 8022 118TH AVE, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-08 8022 118TH AVE, LARGO, FL 33773 No data
VOLUNTARY DISSOLUTION 2025-01-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 8022 118TH AVE, LARGO, FL 33773 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-03-02

Date of last update: 03 Feb 2025

Sources: Florida Department of State