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. |
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 |
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 |
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 | - | - |
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