Entity Name: | FANI INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 30 Sep 2015 (9 years ago) |
Last Event: | LC STMNT OF AUTHORITY 21 |
Event Date Filed: | 27 Jan 2021 (4 years ago) |
Document Number: | L15000166637 |
FEI/EIN Number | 38-3984271 |
Address: | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Mail Address: | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIL, JUAN FRANCISCO | Agent | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
GIL, JUAN FRANCISCO | Manager | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
FRAGA, ENCARNACION | Manager | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
GIL FRAGA, DANIEL | Manager | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
GIL FRAGA, CRISTINA | Manager | 11251 NW 20TH ST STE 119, MIAMI, FL 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF AUTHORITY | 2021-01-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-20 | GIL, JUAN FRANCISCO | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-05 |
CORLCAUTH | 2021-01-27 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-04-06 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-02-21 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State