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FANLU LLC - Florida Company Profile

Company Details

Entity Name: FANLU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FANLU 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: 10 Aug 2016 (9 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 07 Jul 2020 (5 years ago)
Document Number: L16000149548
FEI/EIN Number 61-1800381

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

Address: 20741 NW 2ND AVENUE, MIAMI GARDENS, FL 33169
Mail Address: 20741 NW 2nd Avenue, Miami Gardens, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEF MANAGER INC. Agent -
Smejoff, Rodrigo Nemetz Manager 20741 NW 2ND AVENUE, MIAMI GARDENS, FL 33169
Smejoff, Daniel Nemetz Manager 20741 NW 2nd Avenue, Miami Gardens, FL 33169
Esquenazi, Jaime Authorized Representative 20741 NW 2nd Avenue, Miami Gardens, FL 33169
MG USA 2025 LLC Authorized Representative -
Smejoff, Nelson Authorized Representative 20741 NW 2nd Avenue, Miami Gardens, FL 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000131609 441 PLAZA ACTIVE 2023-10-25 2028-12-31 - 20741 NW 2ND AVENUE, MIAMI GARDENS, FL, 33169
G16000108490 441 PLAZA EXPIRED 2016-10-04 2021-12-31 - C/O MARK E. FRIED, P.A., 1110 BRICKELL AVENUE, STE. 310, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 1200 BRICKELL AVENUE, SUITE 1220, MIAMI, FL 33131 -
LC STMNT OF AUTHORITY 2020-07-07 - -
CHANGE OF MAILING ADDRESS 2020-03-06 20741 NW 2ND AVENUE, MIAMI GARDENS, FL 33169 -
LC CAN STMNT OF AUTHORITY 2020-02-10 - -
LC STMNT OF AUTHORITY 2019-04-24 - -
REGISTERED AGENT NAME CHANGED 2019-04-16 MEF Manager Inc. -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 20741 NW 2ND AVENUE, MIAMI GARDENS, FL 33169 -
LC AMENDMENT 2018-04-12 - -
LC STMNT OF AUTHORITY 2018-04-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-16
AMENDED ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2021-03-26
CORLCAUTH 2020-07-07
ANNUAL REPORT 2020-03-06
CORLCCAUTH 2020-02-10
CORLCAUTH 2019-04-24

Date of last update: 19 Feb 2025

Sources: Florida Department of State