Fintie LLC
North Carolina
Registered In
12/12/2017
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
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Search Other Resources
People
|
Incorp Services, Inc.
Registered Agent
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
|
|
|
Nai Chu Cheng
Administrative Member
|
4393 SHIRE CREEK CT, HILLIARD, OH 43026
|
Map & Locations
|
4393 SHIRE CREEK CT, HILLIARD, OH 43026
View Map
|
|
|
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(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 Florida
|
Dublin, OH Hilliard, OH (2 more) | View Report | |
|
Fintie LLC
Registered in Georgia
|
Atlanta, GA Hilliard, OH | View Report |
Address Match:176 Mine Lake Ct Ste 100 Raleigh, NC
|
Willow Creek LLC
Registered in North Carolina
|
Lakewood, NJ Raleigh, NC | View Report | |
|
Ellipsis 7 LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Ellis Land Investment Company, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Emmanuel Properties, LLC
Registered in North Carolina
|
Charlotte, NC (1 more) | View Report | |
|
Genbiopro, Inc.
Registered in North Carolina
|
Las Vegas, NV Raleigh, NC (1 more) | View Report | |
|
Ghetto Gourmet Chef LLC
Registered in North Carolina
|
Kannapolis, NC Raleigh, NC | View Report | |
|
Gk&A Architects, P.C.
Registered in North Carolina
|
Raleigh, NC Rutherford, NJ | View Report | |
|
Mdm Group Associates Inc.
Registered in North Carolina
|
Park City, UT Raleigh, NC (1 more) | View Report | |
|
Mediamavenbea LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Wellness & Transport Services, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Wfc Property, LLC
Registered in North Carolina
|
Oklahoma City, OK Raleigh, NC | View Report | |
|
Whitehall Estates Apartments, LLC
Registered in North Carolina
|
Charlotte, NC Woodland Hills, CA (1 more) | View Report | |
|
William L. Rudd & Associates, Incorporated
Registered in North Carolina
|
Charlottesville, VA Raleigh, NC | View Report | |
|
Wilson Learning Corporation
Registered in North Carolina
|
Edina, MN Raleigh, NC | View Report | |
|
Wirepath LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Winterobe, LLC
Registered in North Carolina
|
Cincinnati, OH Raleigh, NC | View Report | |
|
Ellaemmapea Media, Incorporated
Registered in North Carolina
|
Fayetteville, NC Raleigh, NC | View Report | |
|
Embodied Labs, Inc.
Registered in North Carolina
|
Greer, SC Los Angeles, CA (1 more) | View Report | |
|
Eastern Construction, Llc /Md
Registered in North Carolina
|
Gaithersburg, MD Raleigh, NC | View Report | |
|
Ellery Homestyles Holding Corporation
Registered in North Carolina
|
Coral Gables, FL Raleigh, NC | View Report |
Address Match:176 Mine Lake Ct Raleigh, NC
|
Carolina Mixmasters LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Lolosmart, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Optimum Home Health Services, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Shaw Essentials, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Shocking Cpr Training LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Alight
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
American Helios Constructors, LLC
Registered in North Carolina
|
Baltimore, MD Raleigh, NC | View Report | |
|
Dial World Communications, LLC
Registered in North Carolina
|
Canon Lake, CA (1 more) | View Report | |
|
Digital Optimization, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Hither & Thither Holdings LLC
Registered in North Carolina
|
Arden, NC Raleigh, NC | View Report | |
|
Inter Pipeline Us Marketing LTD.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Little Pine Holdings LLC
Registered in North Carolina
|
Raleigh, NC Sheridan, WY | View Report | |
|
Orion Motion Inc
Registered in North Carolina
|
Raleigh, CA Raleigh, NC | View Report | |
|
Sharon Oaks Apartments, LLC
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report | |
|
Thrive 2 Insurance Company, a Protected Cell
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Unwire Us, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pesa Properties Nc, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Threadneedle Private Wealth, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Metropolitan Contract Carpets, Inc
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Dmv Group LLC
Registered in North Carolina
|
Raleigh, NC Sapphire, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • 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.
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
Delaware, United States