| Entity Name: | FORNELL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORNELL INVESTMENT 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: |
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: | 14 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L09000035833 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE JAYCEES, NUM. 72, ENSANCHE NACO, SA, XX, DO |
| Mail Address: | CALLE JAYCEES, NUM. 72, ENSANCHE NACO, SA, XX, DO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORIBIO PABLO | Auth | CALLE JAYCEES, NUM. 72, ENSANCHE NACO, SA, XX |
| TORIBIO ROBERT | Auth | CALLE OLEGARIO TENARES, LOS RESTAURADORES, SA, XX |
| TORIBIO PATRICIA | Auth | CALLE TEATRO NACIONAL, EL MILLON, SA, XX |
| ESPINAL OMAR | Agent | 117 NW 42 Avenue, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 117 NW 42 Avenue, Unit 1012, Miami, FL 33126 | - |
| REINSTATEMENT | 2020-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | CALLE JAYCEES, NUM. 72, APT. 7, ENSANCHE NACO, SANTO DOMINGO XX DO | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | CALLE JAYCEES, NUM. 72, APT. 7, ENSANCHE NACO, SANTO DOMINGO XX DO | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | ESPINAL, OMAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-02-05 |
| REINSTATEMENT | 2014-11-05 |
| ANNUAL REPORT | 2013-09-27 |
| REINSTATEMENT | 2012-04-11 |
| Florida Limited Liability | 2009-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
