| Entity Name: | FANTASTIC 5 INVESTMENTS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANTASTIC 5 INVESTMENTS L.L.C 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. |
| 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: | 16 Sep 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000411106 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8511 NW 44 CT, LAUDERHILL, FL, 33351, UN |
| Mail Address: | 8511 NW 44 CT, LAUDERHILL, FL, 33351, UN |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOISE RYAN E | Chief Executive Officer | 8511 NW 44 CT, LAUDERHILL, 33351 |
| CUFFY LYNSON | President | 2691 NW 47TH AVE, LAUDERHILL, FL, 33313 |
| JOSEPH CURWANI | Manager | 1341 NW 54TH TER, LAUDERHILL, FL, 33313 |
| JOSEPH CURWANI | Director | 1341 NW 54TH TER, LAUDERHILL, FL, 33313 |
| SAMUEL HILROY K | Chairman | 8170 SW 24 PLACE, MIRAMAR, FL, 33023 |
| SAMUEL HILROY K | Director | 8170 SW 24 PLACE, MIRAMAR, FL, 33023 |
| CUFFY JOSHUA K | Treasurer | 601 SW SANDBAR TER, PORT ST.LUCIE, FL, 34953 |
| CUFFY JOSHUA K | Director | 601 SW SANDBAR TER, PORT ST.LUCIE, FL, 34953 |
| SAMUEL BRANDON E | Managing Member | 2691 NW 47TH AVE, LAUDERHILL, FL, 33313 |
| MOISE RYAN EMR. | Agent | 8511 NW 44TH CT, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 8511 NW 44TH CT, LAUDERHILL, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-07 |
| Florida Limited Liability | 2021-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
