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FANAPO, LLC - Florida Company Profile

Company Details

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

FANAPO, 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: 19 Mar 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000049231
FEI/EIN Number 47-3472231

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

Address: 8115 NW 53 ST, DORAL, FL, 33166, US
Mail Address: 8115 NW 53 ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOPHOS CONSULTING GROUP CORP Agent -
MANAF ZULKIFLEE Manager 8115 NW 53 ST, DORAL, FL, 33166
BUSTAMANTE JAVIER Manager 10500 NORTHWEST 26TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 8115 NW 53 ST, APT 113, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1395 BRICKELL AVE, STE 1380, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-30 8115 NW 53 ST, APT 113, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2018-04-30 SOPHOS CONSULTING GROUP CORP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2018-04-30
ANNUAL REPORT 2016-06-09
Florida Limited Liability 2015-03-19

Date of last update: 01 May 2025

Sources: Florida Department of State