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FARAYA, L.L.C. - Florida Company Profile

Company Details

Entity Name: FARAYA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARAYA, 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: 29 May 2002 (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: L02000013097
FEI/EIN Number 731663085

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

Mail Address: 1045 MARINER DRIVE, KEY BISCAYNE, FL, 33149
Address: 328 CRANDON BLVD. SUITE 222A, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DACCACH MICHEL Manager 1045 MARINER DRIVE, KEY BISCAYNE, FL, 33149
DACCACH SONIA Director 1045 MARINER DRIVE, KEY BISCAYNE, FL, 33149
Daccach Michel Agent 1045 MARINER DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 1045 MARINER DRIVE, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2013-04-26 Daccach, Michel -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 328 CRANDON BLVD. SUITE 222A, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2005-04-07 328 CRANDON BLVD. SUITE 222A, KEY BISCAYNE, FL 33149 -
CANCEL ADM DISS/REV 2004-06-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-02-23
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State