FATIMA HOLDINGS, LLC - Florida Company Profile
Share on:
| Entity Name: | FATIMA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FATIMA HOLDINGS, 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: | 15 Apr 2022 (3 years ago) |
| Document Number: | L22000160720 |
| FEI/EIN Number |
320690084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13631 Deering Bay Dr, Coral Gables, FL, 33158, US |
| Mail Address: | 13631 Deering Bay Dr, Coral Gables, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELENA DANIELA GARCES ROLDAN | Managing Member | 13631 Deering Bay Dr, Coral Gables, FL, 33158 |
| Garces Elena DMGR | Agent | 13631 Deering Bay Dr, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 13631 Deering Bay Dr, 228, Coral Gables, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 13631 Deering Bay Dr, 228, Coral Gables, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 13631 Deering Bay Dr, 228, MIAMI, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Garces, Elena D, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 2 GROVE ISLE DR., PH 10,, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-04-12 |
| Florida Limited Liability | 2022-04-15 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State