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FANTASTIC CANINE LLC - Florida Company Profile

Company Details

Entity Name: FANTASTIC CANINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANTASTIC CANINE 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: 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: 08 Jan 2020 (5 years ago)
Date of dissolution: 16 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2023 (2 years ago)
Document Number: L20000015806
FEI/EIN Number NOT APPLICABLE

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

Address: 347 N. NEW RIVER DRIVE, 2203, FORT LAUDERDALE, FL, 33301, US
Mail Address: 347 N. NEW RIVER DRIVE, 2203, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHEY JEFF Authorized Member 347 N. NEW RIVER DRIVE, #1211, FORT LAUDERDALE, FL, 33301
NASSIM ELIAS Authorized Member 347 N. NEW RIVER DRIVE, #2203, FORT LAUDERDALE, FL, 33301
RICHEY JEFF Agent 347 N. NEW RIVER DRIVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-16
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State