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FANA CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: FANA CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANA CONSULTING, 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: 19 Feb 2021 (4 years ago)
Document Number: L21000084859
FEI/EIN Number 86-2363580

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

Address: 2150 n bayshore drive, SUITE 0408, MIAMI, FL, 33137, US
Mail Address: 2150 n bayshore drive, SUITE 0408, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATHILY FALLOU Manager 2150 n bayshore drive, MIAMI, FL, 33137
BATHILY FALLOU Agent 2150 n bayshore drive, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000115998 FANA SERVICES ACTIVE 2021-09-09 2026-12-31 - 665 NE 25TH ST., SUITE 1803, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 2150 n bayshore drive, SUITE 0408, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-03-27 2150 n bayshore drive, SUITE 0408, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 2150 n bayshore drive, SUITE 0408, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-29
Florida Limited Liability 2021-02-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State