| Entity Name: | FANA AND KEMPNER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANA AND KEMPNER 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: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000056987 |
| FEI/EIN Number |
262821665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9183 Waterash Lane, PINELLAS PARK, FL, 33782, US |
| Mail Address: | 9183 Waterash Lane, PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANA MIGUEL A | Manager | 9183 Waterash lane, PINELLAS PARK, FL, 33782 |
| FANA ARLENE | Manager | 9183 Waterash Lane, PINELLAS PARK, FL, 33782 |
| FANA MIGUEL A | Agent | 9183 Waterash Lane, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-10 | 9183 Waterash Lane, PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-10 | 9183 Waterash Lane, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 9183 Waterash Lane, PINELLAS PARK, FL 33782 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-13 |
| Florida Limited Liability | 2008-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
