Fintie LLC

Massachusetts
Registered In
02/20/2018
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Fintie LLC at 4393 Shire Creek Ct, Hilliard, Oh 43026 lists Nai Chu Cheng of Hilliard, OH as the associate.

Overview

Registered In
Massachusetts
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Find Social Profiles
Search Other Resources

People

Incorp Services, Inc. Registered Agent
44 SCHOOL ST STE 505, BOSTON, MA 02108
Nai Chu Cheng REAL PROPERTY
4393 SHIRE CREEK CT, HILLIARD, OH 43026

Map & Locations

4393 SHIRE CREEK CT, HILLIARD, 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:4393 Shire Creek Ct Hilliard, OH
Fintie LLC Registered in Connecticut
Dublin, OH Hartford, CT (2 more) View Report
Fintie LLC Registered in California
Columbus, OH (1 more) View Report
Fintie LLC Registered in Florida
Dublin, OH Hilliard, OH (2 more) 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
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 Arizona
Hillard, OH Phoenix, AZ 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

Sources

The following government agencies have contributed data:

• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States