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. |
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 |
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 |
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 | - | - |
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