| 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
