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FAKINA LLC - Florida Company Profile

Company Details

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

FAKINA 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: 29 Sep 2014 (11 years ago)
Date of dissolution: 12 Oct 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Oct 2016 (9 years ago)
Document Number: L14000152335
FEI/EIN Number 61-1752141

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

Address: 1820 N. Corporate Lakes Blvd.,, Suite 306, Weston, FL, 33326, US
Mail Address: 1820 N. Corporate Lakes Blvd.,, Suite 306, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA CARLOS J Manager 1820 N. Corporate Lakes Blvd.,, Weston, FL, 33326
VILLANUEVA CARLOS J Agent 1820 N. Corporate Lakes Blvd.,, Weston, FL, 33326

Events

Event Type Filed Date Value Description
CONVERSION 2016-10-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS P16000082781. CONVERSION NUMBER 500000165115
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 1820 N. Corporate Lakes Blvd.,, Suite 306, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2015-04-30 1820 N. Corporate Lakes Blvd.,, Suite 306, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 1820 N. Corporate Lakes Blvd.,, Suite 306, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-09-29

Date of last update: 02 May 2025

Sources: Florida Department of State