| Entity Name: | FANTASIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2016 (8 years ago) |
| Document Number: | L16000106419 |
| FEI/EIN Number | 38-4006699 |
| Mail Address: | 7500 NW 25th Street, 246, MIAMI, FL 33122 |
| Address: | 7500 nw 25th Street, 246, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, SURELY | Agent | 7500 NW 25th Street, 246, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| WASSERMAN, JORGE M E | Authorized Member | 7500 NW 25th Street, 246 MIAMI, FL 33122 |
| SZWIGMAN, BEATRIZ M | Authorized Member | 7500 NW 25th Street, 246 MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 7500 nw 25th Street, 246, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 7500 nw 25th Street, 246, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-27 | 7500 NW 25th Street, 246, MIAMI, FL 33122 | No data |
| LC AMENDMENT | 2016-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| LC Amendment | 2016-09-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
