| Entity Name: | FANIN AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANIN AMERICA 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: | 28 May 2010 (15 years ago) |
| Date of dissolution: | 14 Mar 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2013 (12 years ago) |
| Document Number: | L10000057940 |
| FEI/EIN Number |
272998627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 488 MADISON AVE., STE. 1703, C/O PETER F. DEGAETANO ESQ., NEW YORK, NY, 10022 |
| Mail Address: | 488 MADISON AVE., STE. 1703, C/O PETER F. DEGAETANO ESQ., NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| FANIN S.R.L. | Managing Member | VIA SANTA ROSA U.5, 40068 SAN LAZZARO DI, SAVENA BOLOGNA ITALY, XX |
| DEGAETANO PETER F | ATTY | 488 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-24 |
| Florida Limited Liability | 2010-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
