Search icon

FAINVESTMENTS GLOBAL L.L.C. - Florida Company Profile

Company Details

Entity Name: FAINVESTMENTS GLOBAL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Nov 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M15000009556
FEI/EIN Number 474948013

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

Address: 341 RAVEN CIRCLE, WYOMING, DE, 19934, US
Mail Address: 80 EAST 4 STREET, HIALEAH, FL, 33010, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALVAREZ FRANK Member 80 EAST 4 STREET, HIALEAH, FL, 33016
ALVAREZ FRANK Agent 80 EAST 4 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-01-25 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-10-21 - -
REGISTERED AGENT NAME CHANGED 2016-10-21 ALVAREZ, FRANK -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2020-01-25
REINSTATEMENT 2016-10-21
Foreign Limited 2015-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State