| Entity Name: | FANTASY ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FANTASY ESTATE 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: | 02 Oct 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2025 (2 months ago) |
| Document Number: | L23000455222 |
| Address: | 795 W 71 PL, HIALEAH, FL, 33014, US |
| Mail Address: | 795 W 71 PL, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUNALES MATTHEW J | Manager | 795 W 71 PL, HIALEAH, FL, 33014 |
| PUNALES MATTHEW J | Agent | 795 W 71 PL, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | PUNALES, MATTHEW J | - |
| REINSTATEMENT | 2025-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-10-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-04 |
| LC Amendment | 2023-10-17 |
| Florida Limited Liability | 2023-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
