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FINTECH CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: FINTECH CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINTECH CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2023 (2 years ago)
Document Number: L23000114437
FEI/EIN Number 92-2920747

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4th St N, ST. PETERSBURG, FL, 33702, US
Mail Address: 7901 4th St N, STE 300, ST. PETERSBURG, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INVFAM CORP. Manager 777 Brickell Ave, MIAMI, FL, 33131
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-01-26 7901 4th St N, STE 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-01-26 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 7901 4th St N, STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
Florida Limited Liability 2023-03-06

Trademarks

Serial Number:
97226574
Mark:
TIBIX
Status:
A fourth request for extension of time to file a Statement of Use has been granted.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2022-01-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TIBIX

Goods And Services

For:
Downloadable mobile applications for use in currency exchange, making money deposits and payments, tracking money deposits, payments and related financial transactions; Downloadable computer application software for mobile phones and smart phones, namely, software for use in electronic storage of da...
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Electronic financial trading services; Financial advice and consultancy services; Financial affairs and monetary affairs, namely, financial information, management and analysis services; Financial analysis and research services; Financial planning and investment advisory services; Financial services...
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 03 Jun 2025

Sources: Florida Department of State