| Entity Name: | FANTOOSH USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANTOOSH USA, 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: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000029494 |
| FEI/EIN Number |
201082577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3780 TAMPA RD #201, OLDSMAR, FL, 34677, US |
| Mail Address: | P.O. BOX 341526, TAMPA, FL, 33694 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNJANI NADIR | Managing Member | 3780 TAMPA RD #201, OLDSMAR, FL, 34677 |
| PUNJANI PARVEEN N | Managing Member | 3780 TAMPA RD #201, OLDSMAR, FL, 34677 |
| PUNJANI NADIR | Agent | 3780 TAMPA RD #201, OLDSMAR, FL, 34677 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000113515 | PIZZA BABE | EXPIRED | 2011-11-22 | 2016-12-31 | - | PO BOX 341526, TAMPA, FL, 33694 |
| G08221900087 | ASAP | EXPIRED | 2008-08-08 | 2013-12-31 | - | 6116 GUNN HIGHWAY, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-21 | 3780 TAMPA RD #201, OLDSMAR, FL 34677 | - |
| LC AMENDMENT | 2011-11-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-21 | 3780 TAMPA RD #201, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-21 | 3780 TAMPA RD #201, OLDSMAR, FL 34677 | - |
| REINSTATEMENT | 2011-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2006-03-16 | - | - |
| LC NAME CHANGE | 2006-01-17 | FANTOOSH USA, LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-11-21 |
| REINSTATEMENT | 2011-05-07 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-05-01 |
| LC Amendment | 2006-03-16 |
| ANNUAL REPORT | 2006-03-09 |
| LC Name Change | 2006-01-17 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
