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FANIA & AZARIA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FANIA & AZARIA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANIA & AZARIA 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: 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: 30 Aug 2021 (4 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 21 Jun 2022 (3 years ago)
Document Number: L21000386544
FEI/EIN Number 87-3222421

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

Address: 713 ATLANTIS RD SE, PALM BAY, FL, 32909, US
Mail Address: 713 ATLANTIS RD SE, PALM BAY, FL, 32909, US
ZIP code: 32909
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIER JERRY Authorized Member 713 ATLANTIS RD SE, PALM BAY, FL, 32909
DUBUISSON ROMMEL JR Authorized Member 875 EAGLE CREEK DRIVE, LAWRENCEVILLE, GA, 30044
OLIVIER JERRY Agent 713 ATLANTIS RD SE, PALM BAY, FL, 32909

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-06-21 - -
LC DISSOCIATION MEM 2022-02-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
CORLCDSMEM 2022-06-21
ANNUAL REPORT 2022-04-29
CORLCDSMEM 2022-02-01
Florida Limited Liability 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State