| Entity Name: | FNMA ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FNMA ASSETS 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: |
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 Oct 2011 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Feb 2012 (13 years ago) |
| Document Number: | L11000120597 |
| FEI/EIN Number |
45-4719635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17500 N BAY RD, 505, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 17500 N BAY RD, 505, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERKASOV YURIY | Managing Member | 17500 N BAY RD, SUNNY ISLES, FL, 33160 |
| CHERKASOVA LIUDMILA | Manager | 17500 N BAY RD, SUNNY ISLES, FL, 33160 |
| CHERKASOV YURIY | Agent | 17500 N BAY RD, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 17500 N BAY RD, 505, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 17500 N BAY RD, 505, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 17500 N BAY RD, 505, SUNNY ISLES, FL 33160 | - |
| LC NAME CHANGE | 2012-02-10 | FNMA ASSETS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
