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FOINAVON HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FOINAVON HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOINAVON 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.
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: 01 Dec 2010 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000123686
FEI/EIN Number NOT APPLICABLE

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

Address: 3000 N FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL, 33306, US
Mail Address: BANK LANE & BAY STREET, SUITE 205 A SAFFREY SQUARE, NASSAU THE BAHAMAS, NP, 11111, BA
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE ALAN Manager BANK LANE & BAY STREET, NASSAU, BA, 11111
BAIN MICHELLE Manager BANK LANE & BAY STREET, NASSAU, BA, 11111
SANTANGELO CARL G Agent 3000 N FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-11-27 3000 N FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33306 -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-11-27
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-11
Florida Limited Liability 2010-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State