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FINTEK LATAM LLC - Florida Company Profile

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Company Details

Entity Name: FINTEK LATAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Mar 2022 (3 years ago)
Document Number: L22000155267
FEI/EIN Number 88-1806744
Address: 5775 BLUE LAGOON DR, MIAMI, FL, 33126, US
Mail Address: 5775 BLUE LAGOON DR, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
881806744
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State