| Entity Name: | FANIK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANIK 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: | 23 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2013 (12 years ago) |
| Document Number: | L11000133133 |
| FEI/EIN Number |
38-3858907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Biscayne Blvd, Miami, FL, 33132, US |
| Mail Address: | 50 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUKIC ZARKO | Managing Member | 50 Biscayne Blvd, Miami, FL, 33132 |
| REY DE CUKIC VERONICA | Managing Member | 50 Biscayne Blvd, Miami, FL, 33132 |
| Bustamante Valeria | Agent | 50 Biscayne Blvd, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 50 Biscayne Blvd, Apt 2707, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 50 Biscayne Blvd, Apt 2707, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Bustamante, Valeria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 50 Biscayne Blvd, Apt 2707, Miami, FL 33132 | - |
| REINSTATEMENT | 2013-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
