| Entity Name: | FINTECH 5IVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTECH 5IVE, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Mar 2021 (4 years ago) |
| Date of dissolution: | 13 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (3 months ago) |
| Document Number: | L21000101319 |
| FEI/EIN Number |
86-2558052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| AMANDA ELLIOTT | Agent | 8022 118TH AVE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-08 | 8022 118TH AVE, LARGO, FL 33773 | - |
| VOLUNTARY DISSOLUTION | 2025-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 8022 118TH AVE, LARGO, FL 33773 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
