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FARCHI INVESTMENTS LLC - Florida Company Profile

Company Details

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

FARCHI 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: 10 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: L23000021221
FEI/EIN Number 32-0715583

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

Address: 4609 Trout River Blvd, JACKSONVILLE, FL, 32208, US
Mail Address: 4609 Trout River Blvd, JACKSONVILLE, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARCHI NADAV Agent 4609 Trout River Blvd, JACKSONVILLE, FL, 32208
ROWAND COURTNEY R Authorized Member 4609 Trout River Blvd, JACKSONVILLE, FL, 32208
FARCHI NADAV Authorized Member 4609 Trout River Blvd, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-26 - -
LC AMENDMENT 2023-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-14 8074 GATE PKWY, APT 4120, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2023-06-14 8074 GATE PKWY, APT 4120, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
LC Amendment 2023-06-26
LC Amendment 2023-06-14
Florida Limited Liability 2023-01-10

Date of last update: 01 Jun 2025

Sources: Florida Department of State