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PHINTEC, LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
LUDINGTON TODD Manager 618 E South St, ORLANDO, FL, 32801
LUDINGTON TODD Agent 618 E South St, ORLANDO, FL, 32801

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19100.00
Total Face Value Of Loan:
19100.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19100
Current Approval Amount:
19100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16376.26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State