FANATICS RETAIL GROUP FULFILLMENT, LLC - Florida Company Profile
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| Entity Name: | FANATICS RETAIL GROUP FULFILLMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANATICS RETAIL GROUP FULFILLMENT, 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: | 22 Dec 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2017 (8 years ago) |
| Document Number: | L17000261929 |
| FEI/EIN Number |
26-3789483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Morton Street, Fourth Floor, New York, NY, 10014, US |
| Mail Address: | 95 Morton Street, Fourth Floor, New York, NY, 10014, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| - | Manager | - |
| Sebastiano Justin | Treasurer | 95 Morton Street, New York, NY, 10014 |
| Bengtson Melissa A | Secretary | 95 Morton Street, New York, NY, 10014 |
| Rao Krishna | Chief Financial Officer | 95 Morton Street, New York, NY, 10014 |
| Low Ah Kee Andrew | Chief Executive Officer | 95 Morton Street, New York, NY, 10014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 95 Morton Street, Fourth Floor, New York, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 95 Morton Street, Fourth Floor, New York, NY 10014 | - |
| CONVERSION | 2017-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000104604. CONVERSION NUMBER 300000177113 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000422228 | TERMINATED | 1000000828875 | DUVAL | 2019-06-11 | 2029-06-19 | $ 784.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| Florida Limited Liability | 2017-12-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State