| Entity Name: | FANCY COLLECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANCY COLLECTION 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: | 03 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000083926 |
| FEI/EIN Number |
800250646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6770 INDIAN CREEK, TC, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6770 INDIAN CREEK, TC, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN HAIM SIMON S | Manager | 1354 NE 163 ST, N.M.B, FL, 33162 |
| DEHAN EDMOND S | Manager | 6770 INDIAN CREEK, MIAMI BEACH, FL, 33141 |
| BEN HAIM SIMON S | Agent | 1354 NE 163 ST, N.M.B, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 6770 INDIAN CREEK, TC, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 6770 INDIAN CREEK, TC, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-09-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7731538307 | 2021-01-28 | 0455 | PPP | 1745 20th Ave S, St Petersburg, FL, 33712-3236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
