| Entity Name: | PHINTEC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Feb 2008 (17 years ago) |
| Document Number: | M08000000920 |
| FEI/EIN Number |
261744113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 E South St, SUITE 500, ORLANDO, FL, 32801, US |
| Mail Address: | 618 E South St, SUITE 500, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| LUDINGTON TODD | Manager | 618 E South St, ORLANDO, FL, 32801 |
| LUDINGTON TODD | Agent | 618 E South St, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 618 E South St, SUITE 500, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 618 E South St, SUITE 500, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 618 E South St, SUITE 500, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7132807307 | 2020-04-30 | 0491 | PPP | 616 E South St, STE 500, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
