| Entity Name: | FARGO TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000027780 |
| FEI/EIN Number | 81-5279869 |
| 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 |
|---|---|
| AMLAW GROUP PLLC LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Burya Alexey | Managing Member | 800 Parkview Dr, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000118698 | SCI ANASTASIA LLC | EXPIRED | 2019-11-04 | 2024-12-31 | No data | 800 PARKVIEW DR, #715, HALLANDALE BEACH, FL, 33009 |
| G19000046030 | SCI CARINE LLC | EXPIRED | 2019-04-11 | 2024-12-31 | No data | 800 PARKVIEW DR, APT 715, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 800 Parkview Dr, #715, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 800 Parkview Dr, #715, Hallandale Beach, FL 33009 | No data |
| LC DISSOCIATION MEM | 2017-04-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
