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FAMI INVEST2 LLC - Florida Company Profile

Company Details

Entity Name: FAMI INVEST2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMI INVEST2 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: 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: 17 May 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000066746
FEI/EIN Number 41-2281821

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

Address: 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CULLIERE MICHEL Manager 20801 BISCAYNE BLVD, AVENTURA, FL, 33180
HERZSTEIN MONIQUE Agent 20801 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-04-19 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-04-19 HERZSTEIN, MONIQUE -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 20801 BISCAYNE BLVD, SUITE 403, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-07-13
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-03-07
Florida Limited Liability 2012-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State