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F&I GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: F&I GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F&I GLOBAL 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: 14 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: L14000060630
FEI/EIN Number 46-5566357

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

Address: 2293 NE 164th St, NORTH MIAMI, FL, 33160, US
Mail Address: 2293 NE 164th St, NORTH MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMER ILAN Manager 3309 NE 169TH STREET, NORTH MIAMI, FL, 33160
MOTTA OMER FABIANA D Manager 3309 NE 169TH STREET, NORTH MIAMI, FL, 33160
Bissu Alfred Director 2293 NE 164th St, NORTH MIAMI, FL, 33160
Omer Ilan Agent 2293 NE 164th St, NORTH MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 2293 NE 164th St, NORTH MIAMI, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 2293 NE 164th St, NORTH MIAMI, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-11-07 2293 NE 164th St, NORTH MIAMI, FL 33160 -
LC AMENDMENT 2018-11-07 - -
REINSTATEMENT 2016-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-23 Omer, Ilan -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-01
LC Amendment 2018-11-07
ANNUAL REPORT 2018-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State