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FATIMA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: FATIMA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FATIMA ENTERPRISES 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: 06 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000123218
FEI/EIN Number 35-2516160

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

Address: 5750 SW 45 TERR, MIAMI, FL, 33155
Mail Address: 5750 SW 45 TERR, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS REYES DULCE Managing Member 5750 SW 45 TERR, MIAMI, FL, 33155
DE LOS REYES RAFAEL ASr. Auth 5750 SW 45 TERR, MIAMI, FL, 33155
DE LOS REYES DULCE Agent 5750 SW 45 TERR, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2019-10-22 - -
REGISTERED AGENT NAME CHANGED 2019-10-22 DE LOS REYES, DULCE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-22
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-07
Florida Limited Liability 2014-08-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State