| Entity Name: | FANTASIA INTERNATIONAL CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANTASIA INTERNATIONAL CAPITAL, 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: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L19000151041 |
| FEI/EIN Number |
61-1937672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, 1110, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, 1110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARGO PINEDA VIRGINIA L | Manager | 770 CLAUGHTON ISLAND DR. UNIT 509, MIAMI, FL, 33131 |
| SAEZ PEDRO P | Agent | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
