| Entity Name: | FANNING INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANNING INVESTMENT 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. |
| 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: | 28 Sep 2021 (4 years ago) |
| Document Number: | L21000426844 |
| FEI/EIN Number |
87-2955672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16951 NW US 19, FANNING SPRINGS, FL, 32693, US |
| Mail Address: | 7303 Bent Grass Loop, Winter Haven, FL, 33884, US |
| ZIP code: | 32693 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASANI MEHUL | Authorized Member | 7330 Bent Grass Loop, Winter Haven, FL, 33884 |
| MASANI DIVYESH | Authorized Member | 7303 Bent Grass Loop, Winter Haven, FL, 33884 |
| GANDHI SMITA | Authorized Member | 3737 NW 39TH PL, GAINESVILLE, FL, 32606 |
| MASANI Divyesh | Agent | 7303 Bent Grass Loop, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 16951 NW US 19, FANNING SPRINGS, FL 32693 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | MASANI, Divyesh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-18 | 7303 Bent Grass Loop, Winter Haven, FL 33884 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-28 |
| Florida Limited Liability | 2021-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
