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FAFI INVESTORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Documents

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