| Entity Name: | MINOTAURUS FINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINOTAURUS FINTECH 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: |
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: | 23 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | L21000498966 |
| FEI/EIN Number |
92-1035473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 Edgewater Drive, Orlando, FL, 32804, US |
| Mail Address: | 1317 Edgewater Drive, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Opal-Levine Spencer E | Chief Financial Officer | 3734 Torrey Pines BLVD, Sarasota, FL, 34238 |
| Carmichael Kirk | Chief Operating Officer | 126 N Twin Oaks Valley Rd 103, San Marcos, CA, 92069 |
| Newell Evan | Chief Executive Officer | 1156 Palmetto Dr., Venice, FL, 34293 |
| Pereira Ezekiel | Agent | 7429 MONTE VERDE, Sarasota, FL, 34238 |
| MAXWELL PEYTON DELUCA | CDO | 11 KENNARD AVENUE, EDGEWOOD, MD, 21040 |
| EZEKIEL PEREIRA | Authorized Member | 7429 MONTE VERDE, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 1317 Edgewater Drive, 7265, Orlando, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 1317 Edgewater Drive, 7265, Orlando, FL 32804 | - |
| REINSTATEMENT | 2022-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | Pereira, Ezekiel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-14 | 7429 MONTE VERDE, Sarasota, FL 34238 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-06 |
| REINSTATEMENT | 2022-11-14 |
| Florida Limited Liability | 2021-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
