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FINTUAL ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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