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FANTA REAL ESTATE INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: FANTA REAL ESTATE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTA REAL ESTATE INVESTMENTS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Nov 2001 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L01000020483
FEI/EIN Number 651159072

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 260 BELMONT DR, ST JOHNS, FL, 32259
Mail Address: 260 BELMONT DR, ST JOHNS, FL, 32259
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMANDI TERESITA R Manager 260 Belmont Dr, St. John's, FL, 32259
Amandi Fernand R Vice President 260 BELMONT DR, ST JOHNS, FL, 32259
AMANDI FERNANDO A Agent 260 Belmont Dr, St. John's, FL, 32259

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 260 Belmont Dr, St. John's, FL 32259 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 260 BELMONT DR, ST JOHNS, FL 32259 -
CHANGE OF MAILING ADDRESS 2011-02-07 260 BELMONT DR, ST JOHNS, FL 32259 -
REGISTERED AGENT NAME CHANGED 2005-01-04 AMANDI, FERNANDO A -
REINSTATEMENT 2003-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-02-04
ANNUAL REPORT 2007-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State