| Entity Name: | FANATRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANATRADING 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2018 (6 years ago) |
| Document Number: | L16000158307 |
| FEI/EIN Number |
81-3686093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9848 N KENDALL DR B 104, MIAMI, FL, 33176 |
| Mail Address: | 9848 N KENDALL DR B 104, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABAH TORRES SALWA J | Manager | 9848 N KENDALL DR APT B104, MIAMI, FL, 33176 |
| NASR RABAH KARIM F | Manager | 9848 N KENDALL DR APT B 104, MIAMI, FL, 33176 |
| NASR YORDI FADDY H | Manager | 9848 N KENDALL DR APT B 104, MIAMI, FL, 33176 |
| MELENDEZ GLADYS | Agent | 6402 PEMBROKE ROAD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-22 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
