| Entity Name: | FAJARDO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJARDO INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Aug 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000014425 |
| FEI/EIN Number |
651137171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 BISCAYNE BLVD., SUITE 105, MIAMI, FL, 33138 |
| Mail Address: | PO BOX 414509, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANA ALFRED | Managing Member | 8801 BISCAYNE BLVD., MIAMI, FL, 33138 |
| MORANA CARMEN | Managing Member | 8801 BISCAYNE BLVD., MIAMI, FL, 33138 |
| MORANA FRED | Agent | 8801 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 8801 BISCAYNE BLVD., SUITE 105, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-10-23 |
| Florida Limited Liabilites | 2001-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
