| Entity Name: | FANVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANVA 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: |
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 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Nov 2017 (7 years ago) |
| Document Number: | L17000236464 |
| FEI/EIN Number |
82-3457145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3518 W 108th St, HIALEAH, FL, 33018, US |
| Mail Address: | 3518 W 108th St, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEX PINA CO. | Agent | - |
| CHAHDE GEORGES B | Manager | 3518 W 108th St, HIALEAH, FL, 33018 |
| QUIROZ MAGOLA A | Manager | 3518 W 108th St, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000093571 | RENT A VAN FLORIDA | ACTIVE | 2021-07-17 | 2026-12-31 | - | 3439 WEST 106 TERRACE, HIALEAH, FL, 33018 |
| G20000149178 | FANVA TOURS | ACTIVE | 2020-11-20 | 2025-12-31 | - | 782 NW 42ND AVENUE SUITE 3, MIAMI, FL, 33126 |
| G18000068478 | VACACIONALOS | ACTIVE | 2018-06-15 | 2028-12-31 | - | 3439 WEST 106 TERRACE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 3518 W 108th St, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 3518 W 108th St, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | ALEX PINA CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 8400 NW 36th St, Suite 450, DORAL, FL 33166 | - |
| LC AMENDMENT | 2017-11-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-30 |
| LC Amendment | 2017-11-29 |
| Florida Limited Liability | 2017-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3650597808 | 2020-05-26 | 0455 | PPP | 3563 Altis Circle South 15309, Hialeah, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
