| Entity Name: | FIONITA FLORIDA MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIONITA FLORIDA MALL, 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: | 24 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 12 Aug 2014 (11 years ago) |
| Document Number: | L14000100831 |
| FEI/EIN Number |
47-1618130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 ne 183rd st, aventura, FL, 33160, US |
| Mail Address: | 3201 ne 183rd st, aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYAN GERALDINE I | mgr | 3201 ne 183rd st, aventura, FL, 33160 |
| dayan geraldine | Agent | 3201 ne 183rd st, aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 3201 ne 183rd st, unit 1508, aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 3201 ne 183rd st, unit 1508, aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 3201 ne 183rd st, unit 1508, aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | dayan, geraldine | - |
| LC STMNT CORR | 2014-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
