| Entity Name: | FAESCO LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FAESCO LIMITED LIABILITY COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2019 (5 years ago) |
| Document Number: | L16000229800 |
| FEI/EIN Number |
81-4772312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SW 83rd Way, 104, Pembroke Pines, FL 33025 |
| Mail Address: | 420 SW 83rd Way, 104, Pembroke Pines, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz, Diana, Sr. | Manager | 420 SW 83rd Way, 104 420 SW 83rd Way 104 Pembroke Pines, FL 33025 |
| faesco L.L.C | Agent | 420 SW 83rd Way, 104, Pembroke Pines, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 420 SW 83rd Way, 104, Pembroke Pines, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 420 SW 83rd Way, 104, Pembroke Pines, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 420 SW 83rd Way, 104, Pembroke Pines, FL 33025 | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | faesco L.L.C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000128252 | ACTIVE | 1000000861592 | BROWARD | 2020-02-20 | 2040-02-26 | $ 1,123.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-07 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2657108000 | 2020-06-24 | 0455 | PPP | 420 Southwest 83rd Way 104, Pembroke Pines, FL, 33025-1423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
