| Entity Name: | FINTEK LATAM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | L22000155267 |
| FEI/EIN Number | 88-1806744 |
| Address: | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 |
| Mail Address: | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VARELA, HERNAN | Agent | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| LOPEZ VARELA, HERNAN | Manager | 5775 BLUE LAGOON DR, STE 150 MIAMI, FL 33126 |
| OBRIEN, CATHERINE MARY | Manager | 5775 BLUE LAGOON DR, STE 150 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-06 | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-06 | 5775 BLUE LAGOON DR, STE 150, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | LOPEZ VARELA, HERNAN | No data |
| 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: 12 Jan 2025
Sources: Florida Department of State
