FINTOPIA PARTNERS LLC - Florida Company Profile
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| Entity Name: | FINTOPIA PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State