Entity Name: | FAMI INVEST, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FAMI INVEST, 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: | 27 May 2011 (14 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L11000062498 |
FEI/EIN Number |
39-2079032
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
Mail Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CULLIERE MICHEL | Managing Member | 515 N. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
MCH CONSULTING USA GROUP CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REINSTATEMENT | 2021-10-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2019-04-18 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-18 | MCH CONSULTING USA GROUP CORP | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-10-27 |
ANNUAL REPORT | 2020-08-13 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2015-04-06 |
ANNUAL REPORT | 2014-01-15 |
ANNUAL REPORT | 2013-04-16 |
ANNUAL REPORT | 2012-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State