| Entity Name: | FANITESA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L16000104318 |
| FEI/EIN Number | 81-2797929 |
| Address: | 3558 Magellan Circle, 132, AVENTURA, FL 33180 |
| Mail Address: | 3558 Magellan Circle, 132, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA, LEOPOLDO | Agent | 3558 Magellan Cir, Apt. 132, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Tesorero, Jose A | Manager | 3558 Magellan Cir, 132 Aventura, FL 33180 |
| SARDI, ARMINDA R | Manager | 3558 Magellan Circle, 132 AVENTURA, FL 33180 |
| TESORERO SARDI, JOSE F | Manager | 3558 Magellan Circle, 132 AVENTURA, FL 33180 |
| TESORERO SARDI, JOSE A | Manager | 3558 Magellan Circle, 132 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 3558 Magellan Cir, Apt. 132, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | ORTEGA, LEOPOLDO | No data |
| REINSTATEMENT | 2020-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-29 | 3558 Magellan Circle, 132, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-10-29 | 3558 Magellan Circle, 132, AVENTURA, FL 33180 | No data |
| REINSTATEMENT | 2018-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
