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FARVA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: FARVA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARVA ENTERPRISES, 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: 26 Sep 2013 (12 years ago)
Document Number: L13000136366
FEI/EIN Number 46-3812853

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

Address: 12447 Bowery Falls Drive, Jacksonville, FL, 32223, US
Mail Address: 29A Royal American Circle, Carlisle, PA, 17013, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARGOLIUS MICHAEL S Managing Member 29A Royal American Circle, Carlisle, PA, 17013
MARGOLIUS KEIRA MICHELLE Managing Member 29A Royal American Circle, Carlisle, PA, 17013
Valentine Amanda Regi 12447 Bowery Falls Drive, Jacksonville, FL, 32223
WHITE TIMOTHY K Authorized Member 400 SW 1ST AVE, FORT LAUDERDALE, FL, 33301
Valentine Amanda Agent 12447 Bowery Falls Drive, Jacksonville, FL, 32223

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-14 12447 Bowery Falls Drive, Jacksonville, FL 32223 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-14 12447 Bowery Falls Drive, Jacksonville, FL 32223 -
REGISTERED AGENT NAME CHANGED 2016-07-14 Valentine, Amanda -
REGISTERED AGENT ADDRESS CHANGED 2016-07-14 12447 Bowery Falls Drive, Jacksonville, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-20
AMENDED ANNUAL REPORT 2016-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State