Search icon

INVERSIONES FANEECH LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES FANEECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES FANEECH 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: 16 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Sep 2021 (4 years ago)
Document Number: L19000260499
FEI/EIN Number 35-2676297

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

Address: 6826 NW 166 TERRACE, MIAMI LAKE, FL, 33014, US
Mail Address: 6826 NW 166 TERRACE, MIAMI LAKE, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAS DE BENITEZ FANEECH D Authorized Member 6826 NW 166 TERRACE, MIAMI LAKE, FL, 33014
SALAS DE BENITEZ FANEECH D Agent 6826 NW 166 TERRACE, MIAMI LAKE, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-05 6826 NW 166 TERRACE, MIAMI LAKE, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-03-05 6826 NW 166 TERRACE, MIAMI LAKE, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 6826 NW 166 TERRACE, MIAMI LAKE, FL 33014 -
REINSTATEMENT 2021-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-09-22 SALAS DE BENITEZ, FANEECH D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-05
REINSTATEMENT 2021-09-22
Florida Limited Liability 2019-10-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State