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FANECA GROUP LLC - Florida Company Profile

Company Details

Entity Name: FANECA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANECA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Aug 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000074954
Address: 1107 WEST WINGED FOOT CIRCLE, WINTER SPRINGS, FL, 32708
Mail Address: 1107 WEST WINGED FOOT CIRCLE, WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANECA MARQUES NEYLA T Managing Member 1107 WEST WINGED FOOT CIRCLE, WINTER SPRINGS, FL, 32708
FANECA TIBERIO Manager 1107 WEST WINGED FOOT CIRCLE, WINTER SPRINGS, FL, 32708
FANECA OSCAR Manager 1107 WEST WINGED FOOT CIRCLE, WINTER SPRINGS, FL, 32708
FANECA MARQUES NEYLA T Agent 1107 WEST WINGED FOOT CIRCLE, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State