| Entity Name: | FATIMIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FATIMIA, 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: | 20 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000026464 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| BENMERGUI ISAAC | Agent | 1150 KANE CONCOURSE, BAY HABOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | C/O ISAAC BENMERGUI, 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | C/O ISAAC BENMERGUI, 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-11 | 1150 KANE CONCOURSE, FOURTH FLOOR, BAY HABOR ISLANDS, FL 33154 | - |
| LC AMENDMENT | 2013-09-18 | - | - |
| LC AMENDMENT | 2013-09-11 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
