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FABIANI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FABIANI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FABIANI HOLDINGS 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: 28 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2025 (3 months ago)
Document Number: L18000206231
FEI/EIN Number 83-1723894

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

Address: 1001 NEW YORK AVE, SAINT CLOUD, FL, 34769, US
Mail Address: 1001 NEW YORK AVE, SAINT CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE AUGUSTO MARTINEZ IRRV TR Manager 1001 NEW YORK AVE, SAINT CLOUD, FL, 34769
JOSE FRANCISCO MARTINEZ IRRV TR Manager 1001 NEW YORK AVE, SAINT CLOUD, FL, 34769
MARTINEZ JOSE A Agent 1001 NEW YORK AVE, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-14 Martinez, Jose A -
REINSTATEMENT 2025-01-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-14
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-08-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State