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FATIMA ONE LLC - Florida Company Profile

Company Details

Entity Name: FATIMA ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FATIMA ONE 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: 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: 10 Jan 2017 (8 years ago)
Document Number: L17000008435
FEI/EIN Number 81-5203887

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

Address: 16505 BRIDGE END ROAD, MIAMI LAKES, FL, 33014
Mail Address: 1071 CHENILLE CIRCLE, WESTON, FL, 33327
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLFINO MARIA E Manager 1071 CHENILLE CIRCLE, WESTON, FL, 33327
MEDINA LUIS F Manager 1071 CHENILLE CIRCLE, WESTON, FL, 33327
MOLFINO MARIA E Agent 1071 CHENILLE CIRCLE, WESTON, FL, 33327

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-08
Florida Limited Liability 2017-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State