Fintie LLC

Dublin, OH

Florida

Registered In

12/06/2017

Incorp. Date

Foreign

Registration Type

Ohio

Foreign Jurisdiction

Company Summary

Fintie LLC at 6365 Old Avery Rd STE 3, Dublin, Oh 43016 lists Cheng Nai C of Hilliard, OH as the associate.

Overview

Registered In

Florida

Incorporation Date

12/06/2017

Company Type

Foreign Limited Liability Co.

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Ohio

EIN

45-4971576

Website

fintie.com

Email

********@fintie.com

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People

Incorp Services, Inc. Registered Agent	3458 LAKESHORE DR, TALLAHASSEE, FL 32312 (View Past Addresses)
Cheng Nai C OWN	4393 SHIRE CREEK CT, HILLIARD, OH 43026

Map & Locations

6365 OLD AVERY RD STE 3, DUBLIN, OH 43016 View Map
4393 SHIRE CREEK CT, HILLIARD, OH 43026 (Mailing) 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

Related Business Names:

Fintie LLC Registered in New Jersey		View Report
Fintie LLC Registered in New Jersey		View Report
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 Arizona	Hillard, OH Phoenix, AZ	View Report
Fintie LLC Registered in Pennsylvania		View Report
Fintie LLC Registered in Connecticut	Dublin, OH Hartford, CT (2 more)	View Report
Fintie LLC Registered in Wisconsin	Madison, WI	View Report
Fintie LLC Registered in Kansas	Topeka, KS	View Report
Fintie LLC Registered in Massachusetts	Hilliard, OH	View Report
Fintie LLC Registered in Virginia	Hilliard, OH Mechanicsville, VA	View Report
Fintie LLC Registered in Georgia	Atlanta, GA Hilliard, OH	View Report
Fintie LLC Registered in North Carolina	Hilliard, OH Raleigh, NC	View Report

Address Match:6365 Old Avery Rd Dublin, OH

Turbo Charging Dynamics, LLC Registered in Ohio	Dublin, OH		View Report

View More in Dublin, OH

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration