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VFAN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: VFAN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VFAN INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jun 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: L22000255617
FEI/EIN Number 88-2753146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 210 172 ND ST, SONNY ISLES BEACH, FL, 33160
Mail Address: 210 172 ND ST, SONNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ FEDERICO Manager 2343 CORPORAL KENNEDY ST 2 FLOOR, BAYSIDE, NY, 11360
ORTIZ FEDERICO Agent 1897 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-08 - -
REGISTERED AGENT NAME CHANGED 2024-03-08 ORTIZ, FEDERICO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-03-08
Florida Limited Liability 2022-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State