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FAKAHATCHEE INVESTMENT TEAM, LLC - Florida Company Profile

Company Details

Entity Name: FAKAHATCHEE INVESTMENT TEAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAKAHATCHEE INVESTMENT TEAM, 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: 07 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000003145
FEI/EIN Number 46-1721604

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

Address: 3200 TAMIAMI TRAIL NORTH, STE. 200, NAPLES, FL, 34103
Mail Address: 3200 TAMIAMI TRAIL NORTH, STE. 200, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO JAMES C Managing Member 3200 TAMIAMI TRAIL NORTH, STE. 200, FORT MYERS, FL, 34103
GRAFFY PHILIP J Managing Member 4900 GULF SHORE BOULEVARD NORTH, NAPLES, FL, 34103
LOMBARDO JAMES C Agent 3200 TAMIAMI TRAIL NORTH, NAPLES, FL, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-23
Florida Limited Liability 2013-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State