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

Company Details

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

FANTOCEAN, 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: 15 Feb 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000015570
Address: 16375 NE 18TH AVE., #201, NORTH MIAMI BEACH, FL, 33162
Mail Address: 16375 NE 18TH AVE., #201, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEPALMA MIGUEL A Managing Member 3400 NE 192ND STREET, #2109, AVENTURA, FL, 33180
SOLTANIK ENRIQUE M Managing Member 3400 NE 192ND STREET, #1708, AVENTURA, FL, 33180
PILATTI LUIS A Managing Member 19501 E. COUNTRY DRIVE, #402, AVENTURA, FL, 33180
PILATTI LUIS A Agent 16375 NE 18TH AVE., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-23 16375 NE 18TH AVE., #201, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2005-02-23 16375 NE 18TH AVE., #201, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
Florida Limited Liabilites 2005-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State