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FAJAS MORAIMA LLC - Florida Company Profile

Company Details

Entity Name: FAJAS MORAIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAJAS MORAIMA 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: 30 Sep 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000182524
FEI/EIN Number 81-4016772

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

Address: 13217 GLACIER NATIONAL DR, APT 5604, ORLANDO, FL, 32837, OR
Mail Address: 13217 GLACIER NATIONAL DR, APT 5604, ORLANDO, FL, 32837, OR
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLES ANEXANDRA MS Manager 13217 GLACIER NATIONAL DR, ORLANDO, FL, 32837
JIMENEZ JESUS SR Authorized Representative 13217 GLACIER NATIONAL DR, ORLANDO, FL, 32837
VALLES ANEXANDRA Agent 13217 GLACIER NATIONAL DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State