| Entity Name: | FINTEK LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINTEK LATAM 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: | 31 Mar 2022 (3 years ago) |
| Document Number: | L22000155267 |
| FEI/EIN Number |
88-1806744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 5775 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VARELA HERNAN | Manager | 5775 BLUE LAGOON DR, MIAMI, FL, 33126 |
| OBRIEN CATHERINE MARY | Manager | 5775 BLUE LAGOON DR, MIAMI, FL, 33126 |
| LOPEZ VARELA HERNAN | Agent | 5775 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-06 | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-06 | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-06 | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | LOPEZ VARELA, HERNAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-12-06 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-10-10 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
