| Entity Name: | FATTALCO INVESTMENT AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FATTALCO INVESTMENT AND TRADING 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: |
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: | 11 Aug 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: | L15000137115 |
| FEI/EIN Number |
47-4797318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5719 ARGOSY CT, ORLANDO, FL, 32819, US |
| Mail Address: | 5719 ARGOSY CT, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATTAL RABEE | Managing Member | 5719 ARGOSY CT, ORLANDO, FL, 32819 |
| HINDIA SAMAR | Managing Member | 5719 ARGOSY CT, ORLANDO, FL, 32819 |
| FATTAL RABEE | Agent | 5719 ARGOSY CT, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051031 | RUBY'S DOWNTOWN ORLANDO | EXPIRED | 2016-05-21 | 2021-12-31 | - | 5719 AGROSY CT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 5719 ARGOSY CT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 5719 ARGOSY CT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 5719 ARGOSY CT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | FATTAL, RABEE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-09-27 |
| ANNUAL REPORT | 2017-04-29 |
| AMENDED ANNUAL REPORT | 2016-07-29 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| ANNUAL REPORT | 2016-04-10 |
| Florida Limited Liability | 2015-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
