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FAYA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FAYA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAYA 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.
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: 30 Aug 2022 (3 years ago)
Document Number: L22000382354
FEI/EIN Number 92-0558859

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

Address: 1510 SW 15TH AVE, FORT LAUDERDALE, FL, 33312, US
Mail Address: 1510 SW 15TH AVE, FORT LAUDERDALE, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAH RAFI Manager 16500 COLLINS AVE AP 656, SUNNY ISLES BEACH, FL, 33160
OSORIO GERMAN Agent 16500 COLLINS AVE AP 656, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 16500 COLLINS AVE AP 656, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-08-30

Date of last update: 02 May 2025

Sources: Florida Department of State