Fincen Filings, LLC

Company ID L24000361437 Status Active

Fincen Filings, LLC was incorporated as a Florida Limited Liability Company on August 19, 2024, with its office address at 611 W. Bay Street 2b Tampa, FL 33606. It is registered with the Florida Division of Corporations. Anderson, Jonathan K serves as the registered agent. The company's leadership includes Anderson, Jonathan K and Giovinco, Ian S. The company is currently active. It has been operating for 8 months and 7 days.

Contact

Mail Address

611 W. Bay Street 2b Tampa, FL 33606

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2024-08-22

Company Name

Fincen Filings, LLC

Company ID

L24000361437

Date of Registration

2024-08-19

State

Florida

Type

Florida Limited Liability Company

Office Address

611 W. Bay Street 2b Tampa, FL 33606

Status

Active

Agent Information

Agent Name: Anderson, Jonathan K

Address: 202 S. Parker Street Unit 354 Tampa, FL 33606

Governing Persons

Officer/People

Name	Title
Anderson, Jonathan K Address: 202 S. Parker Street, Unit 354 Tampa, FL 33606	Managing Member
Giovinco, Ian S Address: 2401 Bayshore Blvd, Unit 703 Tampa, FL 33629	Managing Member

Anderson, Jonathan K

Address: 202 S. Parker Street, Unit 354 Tampa, FL 33606

Title

Managing Member

Giovinco, Ian S

Address: 2401 Bayshore Blvd, Unit 703 Tampa, FL 33629

Title

Managing Member

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.