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FIAM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FIAM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIAM HOLDINGS 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: 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: 14 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000083976
FEI/EIN Number 37-1859365

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

Mail Address: 10773 NW 58TH STREET, DORAL, FL, 33178, US
Address: 11890 SW 8TH STREET PH 4, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTERRECHEA T. ISABEL A Authorized Member ONE SE THIRD AVE., STE. 100, MIAMI, FL, 33131
BASTERRECHEA T. IZASKUN Authorized Member ONE SE THIRD AVE., STE. 100, MIAMI, FL, 33131
BASTERRECHEA T. FERMIN J Authorized Member ONE SE THIRD AVE., STE. 100, MIAMI, FL, 33131
BASTERRECHEA T. ISABEL A Agent ONE SE THIRD AVE., STE. 100, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2019-04-30 11890 SW 8TH STREET PH 4, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2018-04-17 BASTERRECHEA T., ISABEL A -

Documents

Name Date
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State