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FINTERACY LLC - Florida Company Profile

Company Details

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

FINTERACY 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: 08 Aug 2023 (2 years ago)
Document Number: L23000372129
FEI/EIN Number 93-4208385

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

Address: 491 HARBOR WINDS CT, WINTER SPRINGS, FL, 32708, US
Mail Address: 491 HARBOR WINDS CT, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARKEY MAYRIN Authorized Representative 491 HARBOR WINDS CT, WINTER SPRINGS, FL, 32708
PERIYAPPURATHU VARKEY Manager 491 HARBOR WINDS CT, WINTER SPRINGS, FL, 32708
PERIYAPPURATHU VARKEY Agent 491 HARBOR WINDS CT, WINTER SPRINGS, FL, 32708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000096851 VFP FINANCIAL SERVICES ACTIVE 2023-08-18 2028-12-31 - 491 HARBOR WINDS CT, WINTER SPRINGS, FL, 32708

Documents

Name Date
ANNUAL REPORT 2024-01-29
Florida Limited Liability 2023-08-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State