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FAVIN INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: FAVIN INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAVIN INVESTMENTS, 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: 21 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Mar 2019 (6 years ago)
Document Number: L17000196141
FEI/EIN Number 35-2605870

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

Address: 2921 AQUA VIRGO LOOP, ORLANDO, FL, 32837, US
Mail Address: 2921 AQUA VIRGO LOOP, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAS XIOMARA Manager 2921 AQUA VIRGO LOOP, ORLANDO, FL, 32837
SCRIVANTE SERGIO Manager 2921 AQUA VIRGO LOOP, ORLANDO, FL, 32837
SCRIVANTE CRISTINA Manager 2921 AQUA VIRGO LOOP, ORLANDO, FL, 32837
SCRIVANTE MARIANA Manager 2921 AQUA VIRGO LOOP, ORLANDO, FL, 32837
SALAS XIOMARA Agent 2921 AQUA VIRGO LOOP, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 SALAS , XIOMARA -
LC AMENDMENT 2019-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-21 2921 AQUA VIRGO LOOP, 24, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2019-01-21 2921 AQUA VIRGO LOOP, 24, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 2921 AQUA VIRGO LOOP, 24, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-04
LC Amendment 2019-03-27
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State