| Entity Name: | FIDARI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIDARI INVESTMENTS 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 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | L19000052236 |
| FEI/EIN Number |
88-3854944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7335 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7335 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA DA CORTE CARLOS A | Authorized Member | 7335 NW 66TH ST, MIAMI, FL, 33166 |
| SOUSA CARLA | Authorized Member | 7335 NW 66TH ST, MIAMI, FL, 33166 |
| Mizrahi Boris A | Authorized Member | 7335 NW 66TH ST, MIAMI, FL, 33166 |
| SOUSA CAROL | Authorized Member | 7335 NW 66TH ST, MIAMI, FL, 33166 |
| SOUSA CARLOS A | Agent | 7335 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-17 | SOUSA, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-08-17 |
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
