| Entity Name: | FAFI INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAFI INVESTORS, 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: | 11 Jan 2013 (12 years ago) |
| Document Number: | L13000006703 |
| FEI/EIN Number |
46-2139177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH STREET, STE. 119, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20TH STREET, STE. 119, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JUAN FRANCISCO | Manager | 11251 NW 20TH STREET, STE. 119, MIAMI, FL, 33172 |
| FRAGA ENCARNACION | Manager | 11251 NW 20TH STREET, STE. 119, MIAMI, FL, 33172 |
| GIL FRAGA DANIEL | Manager | 11251 NW 20TH STREET, STE. 119, MIAMI, FL, 33172 |
| GIL FRAGA CRISTINA | Manager | 11251 NW 20TH STREET, STE. 119, MIAMI, FL, 33172 |
| GIL JUAN FRANCISCO | Agent | 11251 NW 20TH STREET, STE. 119, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
