FINTECH 5IVE, LLC - Florida Company Profile
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| 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: | 13 Jan 2025 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (7 months 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 |
| City: | Largo |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State