| Entity Name: | FAJAS DEPOT 5, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJAS DEPOT 5, 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: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000074346 |
| FEI/EIN Number |
83-4367150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7268 SW 8 ST, MIAMI, FL, FL, 33144, US |
| Mail Address: | 7268 SW 8 ST, MIAMI, FL, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVAREZ MARGARITA | Manager | 8105 NW 16TH TER, 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 | 2021-09-24 | - | - |
| 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 | 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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| 7229497404 | 2020-05-16 | 0455 | PPP | 7268 SW 8TH ST, MIAMI, FL, 33144-4654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
