Entity Name: | FANDI INVEST LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 04 Oct 2021 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (4 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (4 months ago) |
Document Number: | L21000434440 |
FEI/EIN Number | 87-3074738 |
Address: | 8400 NW 33RD STREET, SUITE 104B, DORAL, FL 33122 |
Mail Address: | 8400 NW 33RD STREET, SUITE 104B, DORAL, FL 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TARACIDO, NELSON M, ESQ. | Agent | 8400 NW 33RD STREET, SUITE 104B, DORAL, FL 33122 |
Name | Role | Address |
---|---|---|
MUELAS, CARMIN | Manager | 8400 NW 33RD STREET, SUITE 104B, DORAL, FL 33122 |
MUELAS, AMPARO | Manager | 8400 NW 33RD STREET, SUITE 104B, DORAL, FL 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-06-09 |
Florida Limited Liability | 2021-10-04 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State