| Entity Name: | FAPEIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAPEIN 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: | 08 Dec 2022 (2 years ago) |
| Date of dissolution: | 26 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2024 (7 months ago) |
| Document Number: | L22000515288 |
| FEI/EIN Number |
612065597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 1314 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO SANZ, LLC. | Agent | - |
| PENA LOPEZ JOSE MIGUEL | Manager | 1314 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| PENA FANDINO JOSE MANUEL | Authorized Member | 1314 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| PENA LOPEZ ESTER | Authorized Member | 1314 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| PENA LOPEZ SOFIA | Authorized Member | 1314 E Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 1314 E Las Olas Blvd, #2207, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 1314 E Las Olas Blvd, #2207, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-15 |
| Florida Limited Liability | 2022-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
