| Entity Name: | FARGO TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARGO TRUST 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000027780 |
| FEI/EIN Number |
81-5279869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 Parkview Dr, Hallandale Beach, FL, 33009, US |
| Mail Address: | 800 Parkview Dr, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burya Alexey | Managing Member | 800 Parkview Dr, Hallandale Beach, FL, 33009 |
| AMLAW GROUP PLLC LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000118698 | SCI ANASTASIA LLC | EXPIRED | 2019-11-04 | 2024-12-31 | - | 800 PARKVIEW DR, #715, HALLANDALE BEACH, FL, 33009 |
| G19000046030 | SCI CARINE LLC | EXPIRED | 2019-04-11 | 2024-12-31 | - | 800 PARKVIEW DR, APT 715, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 800 Parkview Dr, #715, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 800 Parkview Dr, #715, Hallandale Beach, FL 33009 | - |
| LC DISSOCIATION MEM | 2017-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-13 |
| CORLCDSMEM | 2017-04-14 |
| Florida Limited Liability | 2017-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
