Every new Florida business filing, every dayFinancial ServicesInternational Payments & TreasuryactiveVerified
Fintex & Partners USA
Giorgia Giacometti, Manager
Filed May 7, 2026 · Miami, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L26000257776 · Retrieved May 13, 2026
About Fintex & Partners USA
FINTEX & PARTNERS USA LLC filed in Florida on May 7, 2026, as an active LLC in the Financial Services category, subcategory International Payments & Treasury. Manager Giorgia Giacometti filed through an individual registered agent named R, who is not the owner and not a formation service. The principal address is in Miami, Florida, in Miami-Dade County. Its domain was registered 466 days before filing, on January 26, 2025, through 123-Reg, and the website is modern and matches the filing name and address. The business was first seen on May 13, 2026, 6 days after filing. Four other entities share the same address. No annual report or EIN on file yet. We estimate revenue between $1M and $10M and 1 to 5 employees.
- Domain registered 466 days before filing, indicating pre-filing preparation.
- Filed through an individual registered agent, not the owner or a service.
- Website identity confirmed, matching filing name and address.
- Four other entities share the same address, suggesting a shared location.
- First seen 6 days after filing, very quick public appearance.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 6,105 new businesses registered in Miami in May 2026, one of 40 financial services businesses.
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Filing Details
Entity NameFINTEX & PARTNERS USA LLC
Entity TypeFLAL
Entity NumberL26000257776
Filing DateMay 7, 2026
Principal AddressLocked
City / State / ZipMiami, FL 33137
CountyMiami-Dade
TimezoneEastern (ET)
EIN on FileNo
Registered AgentR
Agent AddressLocked
Filed ViaIndividual registered agent
WebsiteYes · domain registered 466 days before filing · registrar 123-Reg
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees1-5 (estimate)
FootprintBrick and mortar (estimate)
Related Filings4 at the same address
First Recorded by DayOneLeadMay 13, 2026 (6 days after filing)
Verified Business Profile
SubcategoryInternational Payments & Treasury
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
G
Frequently Asked Questions
When was Fintex & Partners USA registered?
Fintex & Partners USA was registered as FLAL on May 7, 2026 in Florida.
Where is Fintex & Partners USA located?
Fintex & Partners USA is based in Miami, FL, 33137, in Miami-Dade County.
What type of business is Fintex & Partners USA?
Fintex & Partners USA is classified as a financial services business (international payments & treasury).
Is Fintex & Partners USA still active?
According to the Florida Division of Corporations, Fintex & Partners USA's current record status is "active".
Does Fintex & Partners USA have an EIN on file?
No EIN was found on file for Fintex & Partners USA at the time of registration.
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