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FATIMIA, LLC

Company Details

Entity Name: FATIMIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Feb 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000026464
FEI/EIN Number APPLIED FOR
Address: C/O ISAAC BENMERGUI, 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: C/O ISAAC BENMERGUI, 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BENMERGUI ISAAC Agent 1150 KANE CONCOURSE, BAY HABOR ISLANDS, FL, 33154

Manager

Name Role Address
SEVIERI JOSE R Manager C/O 1150 KANE CONCOURSE, 2 FLOOR, BAY HARBOR ISLANDS, FL, 33154
MARIA DE FATIMA MENEZES DA SILVA SEVIERI Manager C/O 1150 KANE CONCOURSE SECOND FLOOR, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-11 C/O ISAAC BENMERGUI, 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HARBOR ISLANDS, FL 33154 No data
CHANGE OF MAILING ADDRESS 2016-04-11 C/O ISAAC BENMERGUI, 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HARBOR ISLANDS, FL 33154 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-11 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HABOR ISLANDS, FL 33154 No data
LC AMENDMENT 2013-09-18 No data No data
LC AMENDMENT 2013-09-11 No data No data

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-06-10
LC Amendment 2013-09-18
LC Amendment 2013-09-11
Florida Limited Liability 2013-02-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State