| Entity Name: | J.C. FANELLI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.C. FANELLI 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. |
| 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: | 11 Oct 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000099384 |
| FEI/EIN Number |
205815957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10703 SW 77 CT., MIAMI, FL, 33156 |
| Mail Address: | PO BOX 566102, MIAMI, FL, 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANELLI DOROTHY J | Managing Member | 10703 SW 77 COURT, MIAMI, FL, 33156 |
| EDE LAW FIRM | Agent | 15425 SW 77 CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-14 | 15425 SW 77 CT, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | EDE LAW FIRM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 10703 SW 77 CT., MIAMI, FL 33156 | - |
| LC NAME CHANGE | 2011-03-10 | J.C. FANELLI INVESTMENTS LLC | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-10 | 10703 SW 77 CT., MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-14 |
| Reinstatement | 2011-03-10 |
| LC Name Change | 2011-03-10 |
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-02-05 |
| Florida Limited Liability | 2006-10-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
