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FABIO INVESTMENTS LLC - Florida Company Profile

Company Details

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

FABIO 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: 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: 01 Dec 1999 (25 years ago)
Date of dissolution: 06 Apr 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2000 (25 years ago)
Document Number: L99000008285
FEI/EIN Number 650981135

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

Address: C/O CARLOS BERGAMINO, 12615 SW 91 STREET, MIAMI, FL, 33186
Mail Address: C/O CARLOS BERGAMINO, 10700 SE 139 AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGAMINO CARLOS Manager 10700 SW 139 AVENUE, MIAMI, FL, 33186
RAMIREZ CARLOS Manager 10700 SW 139 AVENUE, MIAMI, FL, 33186
BERGAMINO CARLOS Agent 12615 SW 91 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-04-06 - -
CHANGE OF MAILING ADDRESS 2000-03-13 C/O CARLOS BERGAMINO, 12615 SW 91 STREET, MIAMI, FL 33186 -
NAME CHANGE AMENDMENT 1999-12-03 FABIO INVESTMENTS LLC -

Documents

Name Date
Voluntary Dissolution 2000-04-06
ANNUAL REPORT 2000-03-13
Name Change 1999-12-03
Florida Limited Liabilites 1999-12-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State