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FANTASY TOWING LLC - Florida Company Profile

Company Details

Entity Name: FANTASY TOWING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTASY TOWING 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: 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: 14 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000194868
FEI/EIN Number 83-1599490

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

Address: 3111 50 STREET WEST, LEEHIGH ACRES, FL, 33971, US
Mail Address: 3111 50 STREET WEST, LEEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MACHADO ORLANDO Manager 280 WEST 41 STREET, HIALEAH, FL, 33012
MOLINA MACHADO ORLANDO Agent 280 WEST 41 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 3111 50 STREET WEST, LEEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2021-03-01 3111 50 STREET WEST, LEEHIGH ACRES, FL 33971 -
REINSTATEMENT 2020-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-09-23 MOLINA MACHADO, ORLANDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-18
LC Amendment 2021-03-01
ANNUAL REPORT 2021-01-12
REINSTATEMENT 2020-09-23
Florida Limited Liability 2018-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State