| Entity Name: | FANOI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Nov 2014 (10 years ago) |
| Document Number: | L14000179127 |
| FEI/EIN Number | 47-2406671 |
| Address: | 10701 SW 104 ST, MIAMI, FL 33176 |
| Mail Address: | 10701 SW 104 ST, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO, ROBERTO | Agent | 10701 SW 104 ST, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| CARBALLO PEREIRA, JORGE | Manager | 10701 SW 104 ST, MIAMI, FL 33176 |
| OTERO DE CARBALLO, MARIA L | Manager | 10701 SW 104 ST, MIAMI, FL 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 10701 SW 104 ST, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 10701 SW 104 ST, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 10701 SW 104 ST, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | CASTILLO, ROBERTO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
