FINCEN FILINGS, LLC
TAMPA, FLORIDA

FINCEN FILINGS, LLC is an Active company incorporated on August 19, 2024 with the registered number L24000361437. This Florida Limited Liability company is located at 611 W. BAY STREET, 2B, TAMPA, FL, 33606 and has been running for one year. There are currently two active principals.

KEY FACTS ABOUT FINCEN FILINGS, LLC

  1. US Businesses
  2. Companies in Florida
  3. Hillsborough County Companies
Company name
FINCEN FILINGS, LLC
Status
Active
Filed Number
L24000361437
FEI Number
APPLIED FOR
Date of Incorporation
August 19, 2024
Age - 1 years
Home State
FL
Company Type
Florida Limited Liability

FINCEN FILINGS, LLC NEAR ME

Principal Address
611 W. BAY STREET,
2B,
TAMPA,
FL,
33606

See Also

FINCEN FETCH LLC FINCEN FILING SOLUTIONS LLC FINCEN LLC FINCEN REGISTRATION LLC FINCEN REPORTS LLC

Officers and Directors

The FINCEN FILINGS, LLC managed by the two persons from TAMPA on following positions: MMBR

Jonathan K Anderson

Position
MMBR Active
From
TAMPA, FL
Jonathan K Anderson Related Companies
  1. JONATHAN K. ANDERSON, P.A.

Ian S Giovinco

Position
MMBR Active
From
TAMPA, FL
Ian S Giovinco Related Companies
  1. PORTHOS PUBLISHING & TRAVEL, LLC
  2. CAROL COURT, LLC
  3. GIOVINCO WEALTH MANAGEMENT, LLC
  4. IAN S. GIOVINCO, PA



Registered Agent is Jonathan K Anderson

From
TAMPA, 33606

Annual Reports

2025
February 24, 2025