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FANTO GROUP NEW YORK, LLC - Florida Company Profile

Company Details

Entity Name: FANTO GROUP NEW YORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTO GROUP NEW YORK, 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: 29 Aug 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L13000122520
FEI/EIN Number 46-3587234

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

Address: 155 SULLIVAN LANE, WESTBURY, NY, 11590, US
Mail Address: 7022 TPC Drive, Suite 550, Orlando, FL, 32822, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANTO FRANK J Manager 7022 TPC Drive, Orlando, FL, 32822
FANTO FRANK J Agent 7022 TPC Drive, Orlando, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-02-23 155 SULLIVAN LANE, WESTBURY, NY 11590 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 7022 TPC Drive, Suite 550, Orlando, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-27
Florida Limited Liability 2013-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State