| Entity Name: | FANA HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANA HOLDINGS, L.L.C. 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: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000093309 |
| FEI/EIN Number |
46-0742058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9183 Waterash Lane N, Pinellas Park, FL, 33782, US |
| Address: | 5798 38TH AVENUE NORTH, ST. PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fana Miguel AJr. | Manager | 5798 38TH AVENUE NORTH, ST. PETERSBURG, FL, 33710 |
| GASSMAN ALAN S | Agent | 1245 COURT STREET, SUITE 102, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 5798 38TH AVENUE NORTH, ST. PETERSBURG, FL 33710 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000243610 | LAPSED | 15 CA 007057 | HILLSBOROUGH CO. | 2017-01-25 | 2022-04-28 | $252,442.90 | SUNSTATE MANAGED CARE SERVICES, INC, 5600 MARINER STREET, SUITE 200, TAMPA, FLORIDA 33609 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-02-06 |
| Florida Limited Liability | 2012-07-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
