| Entity Name: | FORNELL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (3 months ago) |
| Document Number: | L09000035833 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| ESPINAL OMAR | Agent | 117 NW 42 Avenue, Miami, FL, 33126 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 117 NW 42 Avenue, Unit 1012, Miami, FL 33126 | No data |
| REINSTATEMENT | 2020-02-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | CALLE JAYCEES, NUM. 72, APT. 7, ENSANCHE NACO, SANTO DOMINGO XX DO | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | CALLE JAYCEES, NUM. 72, APT. 7, ENSANCHE NACO, SANTO DOMINGO XX DO | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | ESPINAL, OMAR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
