| Entity Name: | FAJAS DEPOT 4, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJAS DEPOT 4, 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: |
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: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000074341 |
| FEI/EIN Number |
83-4331675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVAREZ MARGARITA | Manager | 8105 NW 16TH TR, MIAMI LAKES, FL, 33016 |
| NEVAREZ MARGARITA | Agent | 8105 NW 164TH TER, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | NEVAREZ, MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 8105 NW 164TH TER, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-03 |
| LC Amendment | 2019-12-02 |
| Florida Limited Liability | 2019-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5024567703 | 2020-05-01 | 0455 | PPP | 16850 COLLINS AVE STE 108, SUNNY ISLES BEACH, FL, 33160-4289 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
