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FAY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FAY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAY INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2005 (20 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Feb 2005 (20 years ago)
Document Number: L05000012866
FEI/EIN Number 651071190

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

Address: 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL, 33431
Mail Address: 2101 CORPORATE BLVD., SUITE 107, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES ROBERT Manager 2101 CORPORATE BLVD # 107, BOCA RATON, FL, 33431
CHAVES MARK Manager 2101 CORPORATE BLVD # 107, BOCA RATON, FL, 33431
M & W AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 2102 CORPORATE BLVD., SUITE 107, BOCA RATON, FL 33431 -
CONVERSION 2005-02-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A01000000131. CONVERSION NUMBER 700000051587

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State