Fintie LLC

Phoenix, AZ

Arizona

Registered In

01/30/2018

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

Fintie LLC at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Nai Cheng of Hilliard, OH as the associate.

Overview

Registered In

Arizona

Incorporation Date

01/30/2018

Company Type

Foreign Llc

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Ohio

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People

Incorp Services Inc Registered Agent	8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
Nai Cheng Member	4393 SHIRE CREEK CT, HILLIARD, OH 43026

Map & Locations

8825 N 23RD AVE STE 100, PHOENIX, AZ 85021 View Map
4393 SHRE CREEK CT, HILLARD, OH 43026 View Map

Financials

Financial Information for Fintie LLC

Form 5500

FINTIE LLC

7711 Charlotte Hull Ct, New Albany, Oh 43054 (614) 408-8260 EIN:45-4971576 Plan Admin:Nai Chu Cheng

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY24 / 25 Assets BOY/EOY$61,809 / $88,242	2022	FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	24 / 25	$61,809 / $88,242
2021	Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY23 / 24 Assets BOY/EOY$35,148 / $61,809	2021	FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	23 / 24	$35,148 / $61,809
2020	Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY24 / 22 Assets BOY/EOY$21,430 / $35,148	2020	FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	24 / 22	$21,430 / $35,148
2019	Plan NameFINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY20 / 24 Assets BOY/EOY$4,158 / $21,430	2019	FINTIE LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	20 / 24	$4,158 / $21,430

Benefit & Retirement Plans based on Form 5500.

PPP Loans

FINTIE LLC

6365 Old Avery Rd, Dublin, Oh 43016 Industry:Toy and Hobby Goods and Supplies Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
05/07/2020	Approved$150,000 Forgiven$151,183 LenderFifth Third Bank Jobs20	05/07/2020	$150,000	$151,183	Fifth Third Bank	20

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:8825 N 23rd Ave Phoenix, AZ

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Person/City Match:Nai Cheng - Hilliard, OH

Fintie LLC Registered in Ohio	New Albany, OH Hilliard, OH	View Report
Fintie LLC Registered in California	Columbus, OH (1 more)	View Report
Fintie LLC Registered in Connecticut	Dublin, OH Hartford, CT (2 more)	View Report
Fintie LLC Registered in Massachusetts	Hilliard, OH	View Report
Fintie LLC Registered in Florida	Dublin, OH Hilliard, OH (2 more)	View Report
Fintie LLC Registered in North Carolina	Hilliard, OH Raleigh, NC	View Report

Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ

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Vantage Finance, LLC Registered in Arizona	Omaha, NE Phoenix, AZ (1 more)	View Report
Yourhaus, Inc. Registered in Arizona	Phoenix, AZ Wilmington, DE	View Report
Revitafi, Inc. Registered in Arizona	Phoenix, AZ Santa Ana, CA	View Report

Related Business Names:

Fintie LLC Registered in New Jersey		View Report
Fintie LLC Registered in New Jersey		View Report
Fintie LLC Registered in Pennsylvania		View Report
Fintie LLC Registered in Wisconsin	Madison, WI	View Report
Fintie LLC Registered in Kansas	Topeka, KS	View Report
Fintie LLC Registered in Virginia	Hilliard, OH Mechanicsville, VA	View Report
Fintie LLC Registered in Georgia	Atlanta, GA Hilliard, OH	View Report

View More in Phoenix, AZ

Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor • U.S. Small Business Administration