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VANESA FARFAN LLC - Florida Company Profile

Company Details

Entity Name: VANESA FARFAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VANESA FARFAN 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: 21 Jan 2016 (9 years ago)
Document Number: L16000015207
FEI/EIN Number 81-1019982

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

Address: 1880 S Treasure Dr, North Bay Village, FL, 33141, US
Mail Address: 1880 S Treasure Dr, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Farfan Vanesa Owne 1880 South Treasure Drive, North Bay Village, FL, 33141
FARFAN VANESA Agent 1880 South Treasure Drive, North Bay Village, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000046312 VANESA FARFAN JEWELRY ACTIVE 2021-04-05 2026-12-31 - 5401 COLLINS AVE APT 725, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 1880 South Treasure Drive, Apt 4P, North Bay Village, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-06 1880 S Treasure Dr, Apt 4P, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2023-11-06 1880 S Treasure Dr, Apt 4P, North Bay Village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-27
Florida Limited Liability 2016-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State