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F&A FINANCIAL ENTERPRISES LLC

Company Details

Entity Name: F&A FINANCIAL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Feb 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L21000086191
FEI/EIN Number 86-2754996
Address: 1150 NW 72 AVE TOWER 1, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72 AVE TOWER 1, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Agent

Authorized Member

Name Role Address
DIAZ FERNANDO Authorized Member 1150 NW 72 AVE TOWER 1 STE 455 #14329, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000003361 ACE FINANCIAL CREDIT ACTIVE 2024-01-05 2029-12-31 No data 1150 NW 72 AVE TOWER 1, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 1150 NW 72 AVE TOWER 1, STE 455 #14329, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 1150 NW 72 AVE TOWER 1, STE 455 #14329, MIAMI, FL 33126 No data
LC STMNT OF RA/RO CHG 2023-12-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-27 1150 NW 72 AVE TOWER 1 STE 455, MIAMI, FL 33126 No data
LC AMENDMENT AND NAME CHANGE 2023-12-27 F&A FINANCIAL ENTERPRISES LLC No data
REGISTERED AGENT NAME CHANGED 2023-12-27 REPUBLIC REGISTERED AGENT LLC No data
REINSTATEMENT 2023-12-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2024-01-05
CORLCRACHG 2023-12-27
LC Amendment and Name Change 2023-12-27
REINSTATEMENT 2023-12-21
ANNUAL REPORT 2022-09-22
Florida Limited Liability 2021-02-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State