| Entity Name: | F&I SOLUTIONS AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F&I SOLUTIONS AND 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. |
| 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: | 30 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2024 (7 months ago) |
| Document Number: | L13000137668 |
| FEI/EIN Number |
46-3798933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7418 Victory Lane, Delray Beach, FL, 33446, US |
| Mail Address: | 7418 Victory Lane #9802, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA ENTREPRENEUR LAW, P.A. | Agent | - |
| ROMANI FERNANDO | Manager | 7418 VICTORY LANE, DELRAY BEACH, FL, 33446 |
| JOSE LUIS FALERO LLC | Authorized Member | - |
| DIGITAL-OFFICESPACE LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000014737 | DEALER BUSINESS MANAGER | ACTIVE | 2025-01-31 | 2030-12-31 | - | 7418 VICTORY LANE, #9802, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 7418 Victory Lane, 9802, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 7418 Victory Lane, 9802, Delray Beach, FL 33446 | - |
| LC AMENDMENT | 2021-08-16 | - | - |
| LC AMENDMENT | 2021-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-22 | FLORIDA ENTREPRENEUR LAW, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-22 | 101 NE 3RD AVENUE, STE 1500, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-16 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2021-08-16 |
| LC Amendment | 2021-06-22 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5052618600 | 2021-03-20 | 0455 | PPP | 4133 NW 81st Ter, Coral Springs, FL, 33065-1326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
