| Entity Name: | FACHITA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACHITA 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: | 21 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000121129 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5732 NE 4TH AVE, MIAMI, FL, 33137, US |
| Mail Address: | 5732 NE 4TH AVE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JESED INVESTMENT LLC | Manager |
| SET EXPORT INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 5732 NE 4TH AVE, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 5732 NE 4TH AVE, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 5732 NE 4TH AVE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | SET EXPORT INC | - |
| LC DISSOCIATION MEM | 2016-10-25 | - | - |
| LC AMENDMENT | 2013-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-28 |
| CORLCDSMEM | 2016-10-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-04-23 |
| LC Amendment | 2013-06-20 |
| ANNUAL REPORT | 2013-04-05 |
| Florida Limited Liability | 2012-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
