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FAIN LLC - Florida Company Profile

Company Details

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

FAIN 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 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000088708
FEI/EIN Number 47-4089675

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

Address: 8827 NW 98th Ave, Doral, FL, 33178, US
Mail Address: 8827 NW 98th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ALBERTINA Authorized Member 8827 NW 98th Ave, Doral, FL, 33178
DEGWITZ DE JIMENEZ ERIKA Authorized Member 191 SW 129TH TERRACE, NEWBERRY, FL, 32669
PESCHIUTTA PIERRE Authorized Member 8827 NW 98th Ave, Doral, FL, 33178
JIMENEZ ALBERTINA Agent 8827 NW 98th Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 8827 NW 98th Ave, 8827, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-11 8827 NW 98th Ave, 8827, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 8827 NW 98th Ave, 8827, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-05-28
Florida Limited Liability 2015-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State