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FINTRUST CONNECT LLC - Florida Company Profile

Company Details

Entity Name: FINTRUST CONNECT 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: 11 Mar 2022 (3 years ago)
Document Number: M22000003808
FEI/EIN Number 852843011

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

Mail Address: 1600 E 8th Ave A 200, Tampa, FL, 33605, US
Address: 30 N GOULD ST STE 9312, SHERIDAN, WY, 82801, US
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
RENDON GUSTAVO Member 1600 E 8th Ave A 200, Tampa, FL, 33605
MORALES JENNIFER Manager 1600 E 8th Ave A 200, Tampa, FL, 33605
MORALES JENNIFER Agent 1600 E 8th Ave A 200, Tampa, FL, 33605

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-20 30 N GOULD ST STE 9312, SHERIDAN, WY 82801 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1600 E 8th Ave A 200, Tampa, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-20
Foreign Limited 2022-03-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State