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FAUSTINO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FAUSTINO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAUSTINO INVESTMENTS 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: 02 Feb 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: L21000058992
FEI/EIN Number 86-2062846

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

Address: 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819, US
Mail Address: 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAUSTINO BARBARA Manager 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -
FAUSTINO INVESTMENT LTD Authorized Member HUNKINS WATERFRONT PLAZA, CHARLESTOWN

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-04-13 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
LC AMENDMENT 2021-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
LC Amendment 2021-03-22
Florida Limited Liability 2021-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State