| Entity Name: | FANALI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANALI GROUP 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: |
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: | 28 Sep 2020 (5 years ago) |
| Document Number: | L20000304520 |
| FEI/EIN Number |
85-3364201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4178 N Armenia Ave, TAMPA, FL, 33607, US |
| Mail Address: | 208 S RENELLIE DR, TAMPA, FL, 33609 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| El-Jabali Fayssal | Manager | 208 S RENELLIE DR, TAMPA, FL, 33609 |
| El-Jabali FARAH | Manager | 208 S RENELLIE DR, TAMPA, FL, 33609 |
| MOUBARAK NAKHLE-MICHAEL CPA | Agent | 7320 E FLETCHER AVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 4178 N Armenia Ave, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
