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FNK INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FNK INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FNK INVESTMENT HOLDINGS 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: 18 May 2021 (4 years ago)
Document Number: L21000231895
FEI/EIN Number 86-3969874

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

Address: 17651 SW 150TH CT., MIAMI, FL, 33187, US
Mail Address: 17651 SW 150TH CT., MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO FEDERICO Manager 17651 SW 150TH CT., MIAMI, FL, 33187
PERDOMO KATHERINE Manager 17651 SW 150TH CT., MIAMI, FL, 33187
PERDOMO FEDERICO Agent 17651 SW 150TH CT., MIAMI, FL, 33187

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State