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. |
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 |
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 |
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 | - |
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