0001862995-21-000001.txt : 20210614 0001862995-21-000001.hdr.sgml : 20210614 20210611173230 ACCESSION NUMBER: 0001862995-21-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20210614 DATE AS OF CHANGE: 20210611 EFFECTIVENESS DATE: 20210614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fintech Holdings LLC CENTRAL INDEX KEY: 0001862995 IRS NUMBER: 000000000 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-402701 FILM NUMBER: 211012454 BUSINESS ADDRESS: STREET 1: 270 MUNOZ RIVERA STREET 2: SUITE 1120 CITY: SAN JUAN STATE: PR ZIP: 00918 BUSINESS PHONE: 9177370577 MAIL ADDRESS: STREET 1: 270 MUNOZ RIVERA STREET 2: SUITE 1120 CITY: SAN JUAN STATE: PR ZIP: 00918 D 1 primary_doc.xml X0708 D LIVE 0001862995 Fintech Holdings LLC 270 MUNOZ RIVERA SUITE 1120 SAN JUAN PR PUERTO RICO 00918 9177370577 PUERTO RICO None None Limited Liability Company true 2021 Miles St John Paschini 2826 Palomino Cir 2826 Palomino Cir LA JOLLA X1 UNITED STATES 92037 Executive Officer Nitin Agarwal A3006 Ladha Meridian KukatPally 5 Hyderabad K7 INDIA 500072 Executive Officer Other Banking and Financial Services $1 - $1,000,000 06c false 2021-05-30 false true false 500000 BMI Capital International LLC 154670 None None 521 5th Avenue 35th Floor New York NY NEW YORK 10175 CA CALIFORNIA NY NEW YORK true 8000000 3000000 5000000 false 4 100000 true 0 0 zero outside of normal market salaries of executives false Fintech Holdings LLC Miles Paschini Miles Paschini Manager 2021-06-11