FANITESA LLC - Florida Company Profile
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| Entity Name: | FANITESA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | L16000104318 |
| FEI/EIN Number | 81-2797929 |
| Address: | 3558 Magellan Circle, AVENTURA, FL, 33180, US |
| Mail Address: | 3558 Magellan Circle, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tesorero Jose A | Manager | 3558 Magellan Cir, Aventura, FL, 33180 |
| SARDI ARMINDA R | Manager | 3558 Magellan Circle, AVENTURA, FL, 33180 |
| TESORERO SARDI JOSE A | Manager | 3558 Magellan Circle, AVENTURA, FL, 33180 |
| ORTEGA LEOPOLDO | Agent | 3558 Magellan Cir, AVENTURA, FL, 33180 |
| TESORERO SARDI JOSE F | Manager | 3558 Magellan Circle, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 3558 Magellan Cir, Apt. 132, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | ORTEGA, LEOPOLDO | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-29 | 3558 Magellan Circle, 132, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-29 | 3558 Magellan Circle, 132, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2018-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-09-15 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2019-10-02 |
| REINSTATEMENT | 2018-10-29 |
| Florida Limited Liability | 2016-05-27 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State