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FAMATREE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FAMATREE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMATREE INVESTMENT 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: 30 May 2018 (7 years ago)
Document Number: L18000133978
FEI/EIN Number 83-1207522

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

Address: 1431 Simpson Rd, Kissimmee, FL, 34744, US
Mail Address: 1431 Simpson Rd, Kissimmee, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREANO FAUSTO Manager FCO DE LA CUEVA Y FCO FRAGA - C PORTOALEGR, CASA 3 , TANDA - QUITO, QU, 170170
CARVAJAL MARIA VERONICA Manager FCO DE LA CUEVA Y FCO FRAGA - C PORTOALEGR, CASA 3, TANDA - QUITO, QU, 170170
Moreano Fausto Agent 1431 Simpson Rd, Kissimmee, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1431 Simpson Rd, Unit #2568, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2024-04-01 1431 Simpson Rd, Unit #2568, Kissimmee, FL 34744 -
REGISTERED AGENT NAME CHANGED 2024-04-01 Moreano, Fausto -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 1431 Simpson Rd, Unit #2568, Kissimmee, FL 34744 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-05-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State