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FANTINE PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: FANTINE PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTINE PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2016 (9 years ago)
Document Number: L16000000630
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 90 ALTON ROAD, MIAMI BEACH, FL, 33139, US
Mail Address: 90 ALTON ROAD, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLO E SILVA THIAGO Manager 90 ALTON ROAD, MIAMI BEACH, FL, 33139
MELLO E SILVA TOBIAS Manager 90 ALTON ROAD, MIAMI BEACH, FL, 33139
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-30 NRAI Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 1200 S. Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 90 ALTON ROAD, SUITE 601, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-02-06 90 ALTON ROAD, SUITE 601, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-06
Florida Limited Liability 2016-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State