| Entity Name: | FANJUL CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANJUL CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Sep 2017 (8 years ago) |
| Document Number: | L15000170140 |
| FEI/EIN Number |
47-5259377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16301 NW 15th Ave, MIAMI, FL, 33169, US |
| Mail Address: | 16301 NW 15th Ave, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANJUL ANDRES A | Manager | 16301 NW 15th Ave, MIAMI, FL, 33169 |
| Fanjul Coniglio Carissa | Auth | 2021 N Bay Road, MIAMI, FL, 33140 |
| Fanjul Andres | Agent | 16301 NW 15th Ave, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | Fanjul, Andres | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-10 | 16301 NW 15th Ave, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 16301 NW 15th Ave, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 16301 NW 15th Ave, MIAMI, FL 33169 | - |
| REINSTATEMENT | 2017-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-06-28 |
| REINSTATEMENT | 2017-09-06 |
| Florida Limited Liability | 2015-10-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3633848010 | 2020-06-24 | 0455 | PPP | 1040 Biscayne Blvd 2704, Miami, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
