FARI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | FARI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARI 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. |
| 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: | 31 Oct 2011 (14 years ago) |
| Date of dissolution: | 10 Sep 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2015 (10 years ago) |
| Document Number: | L11000123694 |
| FEI/EIN Number |
460585111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 N TRYON ST, SUITE 1600, CHARLOTTE, NC, 28202 |
| Mail Address: | 525 N TRYON ST, SUITE 1600, CHARLOTTE, NC, 28215 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM INVESTMENT HODLINGS | Manager | 5501 SW 77 CT SUITE 108C, MIAMI, FL, 33155 |
| OPTIMUM INVESTMENT HOLDINGS LLC | Agent | - |
| HERNANDEZ FAUSTO A | Managing Member | CALLE PRIMERA ESQUINA CALLE 2 RE YAMILE 1, SANTIAGO DOMINICAN REPUBLIC, DR, 00000 |
| DIAZ DE HERNANDEZ RITA Y | Managing Member | CALLE PRIMERA ESQUINA CALLE 2 RE YAMILE 1, SANTIAGO DOMINICAN REPUBLIC, DR, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-09-10 | - | - |
| REINSTATEMENT | 2014-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-14 | 525 N TRYON ST, SUITE 1600, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-14 | 525 N TRYON ST, SUITE 1600, CHARLOTTE, NC 28202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-09-10 |
| REINSTATEMENT | 2014-10-09 |
| REINSTATEMENT | 2013-06-14 |
| Florida Limited Liability | 2011-10-31 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State