Search icon

FARFAN INVESTOR LLC - Florida Company Profile

Company Details

Entity Name: FARFAN INVESTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARFAN INVESTOR 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: 06 Jan 2020 (5 years ago)
Document Number: L20000011272
FEI/EIN Number APPLIED FOR

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

Address: 12213 HATFIELD CT, ORLANDO, FL, 32837, US
Mail Address: 12213 HATFIELD CT, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOSHEA YIMELDA Manager 12213 HATFIELD CT, ORLANDO, FL, 32837
SAEX GRICELIDES Manager 12213 HATFIELD CT, ORLANDO, FL, 32837
GOSHEA YIMELDA Agent 12213 HATFIELD CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-02 12213 HATFIELD CT, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State