| Entity Name: | FAVILLI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAVILLI TRADING 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: | 29 Nov 2021 (3 years ago) |
| Document Number: | L21000505400 |
| FEI/EIN Number |
87-3733573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 CORAL WAY, STE 2, #116, MIAMI, FL, 33145 |
| Mail Address: | 2520 CORAL WAY, STE 2, #116, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRISANO JARED M | Authorized Member | 2520 CORAL WAY, STE 2, MIAMI, FL, 33145 |
| INGRISANO JARED M | Agent | 2520 CORAL WAY, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000067391 | MBF CIGARS | ACTIVE | 2023-06-01 | 2028-12-31 | - | 2520 CORAL WAY, STE 2, MIAMI, FL, 33145 |
| G22000071172 | THE BEST OF NICARAGUA | ACTIVE | 2022-06-10 | 2027-12-31 | - | 2520 CORAL WAY, STE 2 #116, MIAMI, FL, 33145 |
| G21000160341 | FAVILLI S.A. | ACTIVE | 2021-12-03 | 2026-12-31 | - | 2520 CORAL WAY, STE 2, MIAMI, FL, 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
