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FANI INVESTORS, LLC

Company Details

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

Agent

Name Role Address
GIL, JUAN FRANCISCO Agent 11251 NW 20TH ST STE 119, MIAMI, FL 33172

Manager

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

Events

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

Documents

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