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FACS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FACS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACS INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2010 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000112952
FEI/EIN Number 452274308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1322 N. PINE HILLS RD, ORLANDO, FL, 32808, TR
Mail Address: 6703 NW 7TH STREET, #POS 5895, MIAMI FLORIDA, FL, 3312-6
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHADEO ANDY Managing Member 6703 NW 7TH STREET, # POS 5895, MIAMI, FL, 33126
MAHADEO SHERRY-ANN Managing Member 6703 NW 7TH STREET, # POS 5895, MIAMI, FL, 33126
A.A. ALI CPA Agent 1322 N PINE HILLS RD, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-20 1322 N. PINE HILLS RD, ORLANDO, FL 32808 TR -
REINSTATEMENT 2014-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-27 1322 N. PINE HILLS RD, ORLANDO, FL 32808 TR -
LC AMENDMENT 2011-05-23 - -
LC AMENDMENT 2010-12-13 - -

Documents

Name Date
REINSTATEMENT 2014-10-20
REINSTATEMENT 2013-09-30
ANNUAL REPORT 2012-04-27
LC Amendment 2011-05-23
ANNUAL REPORT 2011-05-10
LC Amendment 2010-12-13
Florida Limited Liability 2010-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State