Entity Name: | FINTUAL ASSET MANAGEMENT, 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: | 03 May 2022 (3 years ago) |
Document Number: | M22000010767 |
FEI/EIN Number |
874266535
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2509 N. MIAMI AVE., STE. 204, MIAMI, FL, 33127, US |
Mail Address: | 601 BRICKELL KEY DR., STE. 901, MIAMI, FL, 33131, US |
ZIP code: | 33127 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FINTUAL, INC. | Member | 601 BRICKELL KEY DR., STE. 901, MIAMI, FL, 33131 |
MELARAGNO STELLA | Manager | 2509 N. MIAMI AVE., STE. 204, MIAMI, FL, 33127 |
GONZALEZ GREGORIO | Manager | 2509 N. MIAMI AVE., STE. 204, MIAMI, FL, 33127 |
LARRE OMAR | Manager | 2509 N. MIAMI AVE., STE. 204, MIAMI, FL, 33127 |
DOMINGUEZ FRANCISCA | Manager | 2509 N. MIAMI AVE., STE. 204, MIAMI, FL, 33127 |
PINEDA HERRERA PEDRO ALBERTO | Authorized Person | 2509 N. MIAMI AVE., STE. 204, MIAMI, FL, 33127 |
TELOS LEGAL CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-06-09 | Telos Legal Corp. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-06-09 | 155 Office Plaza Dr., Tallahassee, FL 32301 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-06-09 |
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-19 |
Foreign Limited | 2022-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State