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FARNIENTE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FARNIENTE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FARNIENTE INVESTMENTS, 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: 27 Mar 2013 (12 years ago)
Date of dissolution: 15 Dec 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2016 (8 years ago)
Document Number: L13000045694
FEI/EIN Number 46-2415994

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

Address: C/O DUANE MORRIS LLP, 275 SOUTH HIBISCUS DR., MIAMI BEACH, FL 33139
Mail Address: C/O DUANE MORRIS LLP, 275 SOUTH HIBISCUS DR., MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIELDS, CHARLES B, JR Agent C/O DUANE MORRIS LLP, 5100 TOWN CENTER CIRCLE SUITE 650, BOCA RATON, FL 33486
MOGGIO, ALEXANDER Manager 275 S HIBISCUS DR., MIAMI BEACH, FL 33139
GAZZOLO, PIERLUIGI Manager 275 S HIBISCUS DR., MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-12-15 - -
LC AMENDMENT 2013-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-03 C/O DUANE MORRIS LLP, 275 SOUTH HIBISCUS DR., MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2013-04-03 C/O DUANE MORRIS LLP, 275 SOUTH HIBISCUS DR., MIAMI BEACH, FL 33139 -

Documents

Name Date
LC Voluntary Dissolution 2016-12-15
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-15
LC Amendment 2013-07-09
Florida Limited Liability 2013-03-27

Date of last update: 21 Feb 2025

Sources: Florida Department of State