| Entity Name: | FINTOPIA PARTNERS 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: | 01 Jun 2016 (9 years ago) |
| Document Number: | M16000004328 |
| FEI/EIN Number |
81-2786972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 DOLIAS CT, CORAL GABLES, FL, 33143, US |
| Mail Address: | 330 DOLIAS CT, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| WAKEMAN CARLA | Member | 330 DOLIAS CT, CORAL GABLES, FL, 33143 |
| POLLOCK THOMAS | Member | P.O. Box 361, Saint Helena, CA, 94574 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-11 |
| Foreign Limited | 2016-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
