| Entity Name: | FANTASEAS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANTASEAS HOLDINGS, 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: |
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: | 12 Apr 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Apr 2010 (15 years ago) |
| Document Number: | L06000038299 |
| FEI/EIN Number |
205411876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BRICKELL BAY DRIVE, #310278, MIAMI, FL, 33231, US |
| Mail Address: | 1100 BRICKELL BAY DRIVE, #310278, MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ARNOLDO | Managing Member | 1100 BRICKELL BAY DRIVE, #310278, MIAMI, FL, 33231 |
| MANCHUK PAUL M | Manager | 1100 BRICKELL BAY DRIVE, #310278, MIAMI, FL, 33231 |
| PENNEKAMP, J. MICHAEL ESQ | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012899 | WATER FANTASEAS | ACTIVE | 2024-01-23 | 2029-12-31 | - | 1100 BRICKELL BAY DRIVE, #310278, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 1100 BRICKELL BAY DRIVE, #310278, MIAMI, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1100 BRICKELL BAY DRIVE, #310278, MIAMI, FL 33231 | - |
| CANCEL ADM DISS/REV | 2010-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | PENNEKAMP, J. MICHAEL ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1395 BRICKELL AVENUE, 14TH FL, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001149003 | TERMINATED | 1000000639041 | DADE | 2014-08-29 | 2034-12-17 | $ 3,758.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000186121 | TERMINATED | 1000000580290 | DADE | 2014-02-03 | 2034-02-07 | $ 11,614.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001131215 | TERMINATED | 1000000196855 | DADE | 2010-12-15 | 2030-12-22 | $ 4,189.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000225984 | TERMINATED | 1000000138655 | DADE | 2009-09-01 | 2030-02-16 | $ 2,866.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
