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FANTABULOUS ICANDY, LLC - Florida Company Profile

Company Details

Entity Name: FANTABULOUS ICANDY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTABULOUS ICANDY, 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: 19 Jun 2013 (12 years ago)
Date of dissolution: 10 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2017 (8 years ago)
Document Number: L13000088745
Address: 38038 LEONDIAS DR., ZEPHYRHILLS, FL, 33542, US
Mail Address: 38038 LEONDIAS DR., ZEPHYRHILLS, FL, 33542, US
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ LEVI Manager 38038 LEONDIAS DR., ZEPHYRHILLS, FL, 33542
VALDEZ AMANDA L Manager 38038 LEONDIAS DR., ZEPHYRHILLS, FL, 33542
VALDEZ LEVI Agent 38038 LEONDIAS DR., ZEPHYRHILLS, FL, 33542

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000066899 FANTABULOUS ICANDY LLC EXPIRED 2013-07-02 2018-12-31 - 38038 LEONDIAS DRIVE, ZEPHYRHILLS, FL, 33542

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-06-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State