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FANIVAN DEERING BAY, LLC - Florida Company Profile

Company Details

Entity Name: FANIVAN DEERING BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANIVAN DEERING BAY, 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: 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: 26 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: L19000083435
FEI/EIN Number 84-1842976

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

Address: 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158, US
Mail Address: 13627 DEERING BAY DRIVE, #301, CORAL GABLES, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSBERT FUNDACION Manager 13627 DEERING BAY DRIVE, CORAL GABLES, FL, 33158
RIFAS, HAROLD M., P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 Rifas, Harold -
LC AMENDMENT 2019-12-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-28
LC Amendment 2019-12-30
Florida Limited Liability 2019-03-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State