Search icon

FARS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FARS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARS INVESTMENT GROUP 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: 22 May 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2013 (12 years ago)
Document Number: L13000074846
FEI/EIN Number 32-0410817

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

Address: 1437 Funston ST, Hollywood, FL, 33020, US
Mail Address: 1437 Funston ST, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAITAN FRANKLIN A Managing Member 1437 Funston ST, Hollywood, FL, 33020
BONILLA DIANA J Member 1437 Funston ST, Hollywood, FL, 33020
PUENTE GABRIELLA Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 1437 Funston ST, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2022-01-28 1437 Funston ST, Hollywood, FL 33020 -
LC AMENDMENT 2013-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State