| Entity Name: | FABIANA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | L16000208496 |
| FEI/EIN Number | 82-1468821 |
| Address: | 5765 NW 84th Ave, Doral, FL, 33166, US |
| Mail Address: | 5765 NW 84th Ave, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nasser Fabiola | Agent | 5765 NW 84th Ave, Doral, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| NASSER SOLER FABIOLA A | Member | 14563 JOCKEY CIR S, DAVIE, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000005071 | DM INTERNATIONAL TRADING B.V.,LLC | EXPIRED | 2019-01-10 | 2024-12-31 | No data | 14563 JOCKEY CIR S, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Nasser, Fabiola | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 5765 NW 84th Ave, Doral, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 5765 NW 84th Ave, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-03 | 5765 NW 84th Ave, Doral, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-11-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
