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FANA PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: FANA PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANA PROPERTIES, 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: 28 Jun 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Nov 2020 (5 years ago)
Document Number: L07000068086
FEI/EIN Number 770694593

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

Address: 16778 NW 67th Ave, Miami Lakes, FL, FL, 33015, US
Mail Address: 18610 NW 87th Ave Suite 204, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLTZ Fana Manager 9999 COLLINS AVE, Bay Harbor Islands, FL, 33154
Holtz Fana Agent 9999 COLLINS AVE, Bal Harbour, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 9999 COLLINS AVE, PH3B, Bal Harbour, FL 33154 -
CHANGE OF MAILING ADDRESS 2023-02-16 16778 NW 67th Ave, Miami Lakes, FL, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 1019 Kane Concourse #202, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT NAME CHANGED 2022-03-01 Holtz, Fana -
REINSTATEMENT 2020-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-29 16778 NW 67th Ave, Miami Lakes, FL, FL 33015 -
LC AMENDMENT 2010-10-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-11
REINSTATEMENT 2020-11-06
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-11

Date of last update: 02 May 2025

Sources: Florida Department of State