| Entity Name: | FIONAT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIONAT HOLDINGS, 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: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 07 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2024 (4 months ago) |
| Document Number: | L10000077326 |
| FEI/EIN Number |
273096900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 SW 3RD AVE, MIAMI, FL, 33129 |
| Mail Address: | 1820 SW 3RD AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDO JUAN | Manager | 423 WRANGLEWOOD, WELLINGTON, FL, 33414 |
| PARFITT DUSTIN | Managing Member | 10 Whispering Oak Circle, WEST PALM BEACH, FL, 33411 |
| THE GALLE LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | The Galle Law Group, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 13501 S Shore Blvd, # 103, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1820 SW 3RD AVE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1820 SW 3RD AVE, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-07 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
