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FAINARU RE USA LLC - Florida Company Profile

Company Details

Entity Name: FAINARU RE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAINARU RE USA 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: 15 Mar 2017 (8 years ago)
Document Number: L17000059575
FEI/EIN Number 35-2588007

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

Address: 5 Tavas street, Apt 46, Hod Hasharon, 4535323, IL
Mail Address: 5 Tavas Street, Apt 46, Hod Hasharon, 4535323, IL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAINARU YEHUDA Othe 5 Tavas street, Apt 46, Hod Hasharon, 453533
Miller Jordan Agent 843 3 rd Ave N, ST Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-04 5 Tavas street, Apt 46, Hod Hasharon 4535323 IL -
CHANGE OF MAILING ADDRESS 2019-01-04 5 Tavas street, Apt 46, Hod Hasharon 4535323 IL -
REGISTERED AGENT NAME CHANGED 2018-01-20 Miller, Jordan -
REGISTERED AGENT ADDRESS CHANGED 2018-01-20 843 3 rd Ave N, ST Petersburg, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-20
Florida Limited Liability 2017-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State