| Entity Name: | FANOI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANOI INVESTMENTS, 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: | 13 Nov 2014 (10 years ago) |
| Document Number: | L14000179127 |
| FEI/EIN Number |
47-2406671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 SW 104 ST, MIAMI, FL, 33176, US |
| Mail Address: | 10701 SW 104 ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| CASTILLO ROBERTO | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 10701 SW 104 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 10701 SW 104 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | CASTILLO, ROBERTO | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
