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FANMALEUSA, L.L.C. - Florida Company Profile

Company Details

Entity Name: FANMALEUSA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANMALEUSA, L.L.C. 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: 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: 09 Jul 1999 (26 years ago)
Date of dissolution: 02 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Apr 2001 (24 years ago)
Document Number: L99000004253
FEI/EIN Number NOT APPLICABLE

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

Address: 1515 S.E. 17TH STREET, SUITE 119, FORT LAUDERDALE, FL, 33316
Mail Address: 1515 S.E. 17TH STREET, SUITE 119, FORT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEGGY NORDEEN ESTES Manager 1515 S.E. 17TH STREET, SUITE 119, FORT LAUDERDALE, FL, 33316
ESTES DAN Manager 1515 S.E. 17TH STREET, SUITE 119, FORT LAUDERDALE, FL, 33316
CIRCE BRETT Manager 1515 S.E. 17TH STREET, SUITE 119, FORT LAUDERDALE, FL, 33316
MERGET CHRISTINE Manager 1511 E. COMMERCIAL BLVD., STE 129, FT. LAUDERDALE, FL, 33334
GILL SAMANTHA Manager 1511 E. COMMERCIAL BLVD., STE 129, FT. LAUDERDALE, FL, 33334
ESTES DAN Agent 1515 S.E. 17TH STREET, SUITE 119, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-02 - -

Documents

Name Date
Voluntary Dissolution 2001-04-02
ANNUAL REPORT 2000-06-12
Florida Limited Liabilites 1999-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State