| Entity Name: | FANTOM REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANTOM REALTY 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: | 17 Jun 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | L10000065130 |
| FEI/EIN Number |
272953558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18911 COLLINS AVE, #602, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 1675 YORK AVE, #14B, NEW YORK, NY, 10128, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKAREVICH ALEXANDER | Managing Member | 1675 YORK AVE #14B, NEW YORK, NY, 10128 |
| MARGULIS ALINA | Manager | 18911 COLLINS AVE #602, SUNNY ISLES, FL, 33160 |
| MARGULIS ALINA | Agent | 18911 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | MARGULIS, ALINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-23 | 18911 COLLINS AVE, #602, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-23 | 18911 COLLINS AVE, #602, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-23 | 18911 COLLINS AVE, #602, SUNNY ISLES, FL 33160 | - |
| CONVERSION | 2010-06-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000005137. CONVERSION NUMBER 100000105731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| LC Amendment | 2024-11-25 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
