| Entity Name: | FAIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAIN 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. |
| 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: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000210853 |
| FEI/EIN Number |
83-4267260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7240 SW 163RD pl, MIAMI, FL, 33193, US |
| Mail Address: | 7240 SW 163RD pl, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIN JOssE | Manager | 7240 SW 163RD pl, MIAMI, FL, 33193 |
| MUNGIA AURA | Authorized Member | 7240 SW 163RD pl, MIAMI, FL, 33193 |
| FAIN JOSSE | Agent | 7240 SW 163RD pl, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 7240 SW 163RD pl, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 7240 SW 163RD pl, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 7240 SW 163RD pl, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-09-17 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
