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FANY AND MARLON, LLC. - Florida Company Profile

Company Details

Entity Name: FANY AND MARLON, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANY AND MARLON, 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: 20 Dec 2013 (11 years ago)
Date of dissolution: 19 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2018 (6 years ago)
Document Number: L13000175722
FEI/EIN Number 46-4355634

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

Address: 10820 SW 200TH DR, CUTTLER BAY, FL, 33157, US
Mail Address: 10820 SW 200TH DR, CUTTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Felipe Valdez President 10820 SW 200TH DR, CUTTLER BAY, FL, 33157
BRAVO RODRIGUEZ MARLON J Vice President 10820 SW 200TH DR, CUTTLER BAY, FL, 33157
Valdez Felipe Agent 2820 NW 83TH STREET, FORT LAUDERDALE, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-16 10820 SW 200TH DR, APT# 269, CUTTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2015-03-16 10820 SW 200TH DR, APT# 269, CUTTLER BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2015-03-16 Valdez , Felipe -
REGISTERED AGENT ADDRESS CHANGED 2014-06-10 2820 NW 83TH STREET, FORT LAUDERDALE, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-06-10
Florida Limited Liability 2013-12-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State