| Entity Name: | 3030-34 SEGOVIA FANTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3030-34 SEGOVIA FANTA 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: |
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: | 09 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Oct 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | L13000169639 |
| FEI/EIN Number |
46-4306383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 BELMONT DR, ST JOHNS, FL, 32259, US |
| Mail Address: | 830 ALGERIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMANDI FERNANDO A | Managing Member | 830 ALGERIA AVENUE, CORAL GABLES, FL, 33134 |
| AMANDI TERESITA R | Managing Member | 830 ALGERIA AVENUE, CORAL GABLES, FL, 33134 |
| AMANDI FERNANDO A | Agent | 260 BELMONT DR, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-30 | 260 BELMONT DR, ST JOHNS, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-30 | 260 BELMONT DR, ST JOHNS, FL 32259 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-10-22 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-30 |
| Florida Limited Liability | 2013-12-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
