| Entity Name: | FANDAN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANDAN INVESTMENT GROUP 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Mar 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2023 (2 years ago) |
| Document Number: | L06000090270 |
| FEI/EIN Number |
562609042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5518 GROVE AVENUE, JACKSONVILLE, FL, 32211 |
| Mail Address: | 5518 GROVE AVENUE, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTHA FANIE | Managing Member | 5518 GROVE AVENUE, JACKSONVILLE, FL, 32211 |
| PERLE DANIEL | Managing Member | 293 South Field Crest Drive, St. Augustine, FL, 32092 |
| Botha Fanie | Agent | 5518 Grove Avenue, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-12 | Botha, Fanie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-12 | 5518 Grove Avenue, JACKSONVILLE, FL 32211 | - |
| LC AMENDMENT | 2007-02-21 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-03-28 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
