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FAB INVESTMENT INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: FAB INVESTMENT INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAB INVESTMENT INTERNATIONAL, 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: 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: 26 Aug 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000160551
FEI/EIN Number 81-2698793

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

Mail Address: PO BOX 668545, MIAMI, FL, 33166
Address: 8200 NW 41 St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA PEREZ RAFAEL ESr. Manager 8200 NW 41 ST, DORAL, FL, 33166
MOLINA PEREZ RAFAEL ESr. Agent 8200 NW 41 ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 8200 NW 41 St, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-04-15 MOLINA PEREZ, RAFAEL E, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 8200 NW 41 ST, DORAL, FL 33166 -
REINSTATEMENT 2018-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-04-15
REINSTATEMENT 2018-01-22
Florida Limited Liability 2016-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State