| Entity Name: | FANIS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANIS, L.L.C. 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: | 22 Jun 2010 (15 years ago) |
| Date of dissolution: | 01 Nov 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2021 (3 years ago) |
| Document Number: | L10000066476 |
| FEI/EIN Number |
272899475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9341 BAY DRIVE, SURFSIDE, FL, 33154, US |
| Mail Address: | 9341 BAY DRIVE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSS SANDRA | Manager | 9341 BAY DRIVE, SURFSIDE, FL, 33154 |
| SOUSS SANDRA | Agent | 9341 BAY DRIVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-11-01 | - | - |
| LC AMENDMENT | 2013-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-09 | 9341 BAY DRIVE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-09 | 9341 BAY DRIVE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-09 | SOUSS, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-09 | 9341 BAY DRIVE, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-11-01 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-31 |
| LC Amendment | 2013-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
