| Entity Name: | FAFINS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAFINS 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: | 03 Sep 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000151455 |
| FEI/EIN Number |
61-1770743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8918 West Flagler Street, Apt 6, MIAMI, FL, 33174, US |
| Mail Address: | 8918 West Flagler Street, Apt 6, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER DANIELA C | Managing Member | 3396 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| ARCAY EDUARDO J | Managing Member | 3396 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| GLOBALPRO ACCOUNTING AND TAXES | Agent | 8918 West Flagler Street, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-09 | 8918 West Flagler Street, Apt 6, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-09 | 8918 West Flagler Street, Apt 6, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-09 | 8918 West Flagler Street, Apt 6, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-09 | GLOBALPRO ACCOUNTING AND TAXES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-09 |
| Florida Limited Liability | 2015-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
