| Entity Name: | F & N INVESTMENT VIII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F & N INVESTMENT VIII, 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: | 21 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L04000038781 |
| FEI/EIN Number |
201193110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Via Israel San Francisco, Terrazas del Pacifico, Panama, PA |
| Mail Address: | DTS00236, 1970 NW 82ND AVE, DORAL, FL, 33126, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEY INVESTMENTS LTD | Managing Member | PTY 7610, MIAMI, FL, 33102 |
| KARDONSKI FRANK G | Agent | 725 NE 22nd St, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-15 | Via Israel San Francisco, Terrazas del Pacifico, Calle 66, Panama PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | Via Israel San Francisco, Terrazas del Pacifico, Calle 66, Panama PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 725 NE 22nd St, APT 9A, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | KARDONSKI, FRANK G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
