| Entity Name: | FA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FA CAPITAL INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 2022 (3 years ago) |
| Date of dissolution: | 12 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | L22000341303 |
| FEI/EIN Number |
88-3622972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Latitude Office Tower, 175 SW 7th St, Miami, FL, 33130, US |
| Mail Address: | Latitude Office Tower, 175 SW 7th St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN F. ARANGUIZ | Manager | 175 SW 7 STREET STE 1205, MIAMI, FL, 33130 |
| FAWZI ALE DARGHAM | Manager | 175 SW 7 STREET STE 1205, MIAMI, FL, 33130 |
| VIZCAINO ASSET MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | Latitude Office Tower, 175 SW 7th St, STE 1205, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-03 | Latitude Office Tower, 175 SW 7th St, STE 1205, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Vizcaino Asset Management, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | Latitude Office Tower, 175 SW 7th St, STE 1205, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-03 |
| Florida Limited Liability | 2022-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
