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FANDINO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FANDINO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANDINO INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000362351
Address: 3300 NE 191 ST, APT 1614, AVENTURA, FL, 33180
Mail Address: CRA 9-113-52, APT 1614, BOGOTA, FL, 11011-1, CO
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANDINO FLOR AMS Manager 3300 NE 191 ST APT 1614, AVENTURA, FL, 33180
FANDINO FLOR AMS Agent 3300 NE 191 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 0003-09-11 3300 NE 191 ST, APT 1614, AVENTURA, FL 33180 -

Documents

Name Date
Florida Limited Liability 2021-08-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State