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FANTASTIC INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

FANTASTIC 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: 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: 21 Jul 2011 (14 years ago)
Document Number: L11000091989
FEI/EIN Number 453190211

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

Address: 2530 W 78 St, Bay 1, Hialeah, FL, 33016, US
Mail Address: 2530 W 78 St, Bay 1, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fanfan Henry Manager 2530 W 78 St, Hialeah, FL, 33016
Fanfan Darling A Secretary 2530 W 78 St, Hialeah, FL, 33016
Fanfan Henry M Agent 2530 W 78 St, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 2530 W 78 St, Bay 1, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-03-17 2530 W 78 St, Bay 1, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 2530 W 78 St, Bay 1, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2019-03-28 Fanfan, Henry MGR -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08

Date of last update: 03 May 2025

Sources: Florida Department of State