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FAIRLEAD GROUP LLC - Florida Company Profile

Company Details

Entity Name: FAIRLEAD GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAIRLEAD GROUP 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: 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 Dec 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2019 (5 years ago)
Document Number: L10000129080
FEI/EIN Number 274302477

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

Address: 600 NE Francisca LN, BOCA RATON, FL, 33487, US
Mail Address: C/O T R The Taxman Inc, 9858 Clint Moore Rd., BOCA RATON, FL, 33496, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOULART FERNANDO Auth 600 NE Francesca Ln, Boca Raton, FL, 33487
Laxman Ramaswamy Auth C/O T R The Taxman Inc, Boca Raton, FL, 33496
GOULART ESTELLE A Managing Member R GRECIA 207, SAO LAULO , SP 01450-010
EFG INVESTMENTS LLC Managing Member -
T R The Taxman Inc Agent 9858 Clint Moore Rd., BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 600 NE Francisca LN, BOCA RATON, FL 33487 -
LC AMENDMENT 2019-11-22 - -
CHANGE OF MAILING ADDRESS 2016-02-05 600 NE Francisca LN, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2016-02-05 T R The Taxman Inc -
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 9858 Clint Moore Rd., Suite C111-131, BOCA RATON, FL 33496 -
LC AMENDMENT 2011-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-28
LC Amendment 2019-11-22
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-02
AMENDED ANNUAL REPORT 2016-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State