| Entity Name: | FANANI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANANI USA, 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: | 20 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Apr 2012 (13 years ago) |
| Document Number: | L12000024380 |
| FEI/EIN Number |
37-1666280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32809, US |
| Mail Address: | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANANI JULIANA | Authorized Member | 13010 ISLAMORADA DR, ORLANDO, FL, 32837 |
| NETO JORGE F | Authorized Member | 14022 SIERRA VISTA DRIVE, ORLANDO, FL, 32837 |
| FANANI JULIANA | Agent | 13010 ISLAMORADA DR, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09023900042 | ROYAL MAID SERVICE | EXPIRED | 2009-01-23 | 2024-12-31 | - | 6925 LAKE ELLENOR DR STE 103, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-21 | 6925 LAKE ELLENOR DR, SUITE 125, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-21 | 6925 LAKE ELLENOR DR, SUITE 125, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-02 | 13010 ISLAMORADA DR, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2012-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6228598410 | 2021-02-10 | 0491 | PPP | 6925 Lake Ellenor Dr Ste 125, Orlando, FL, 32809-4648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
