Detail by Officer/Registered Agent Name

Florida Limited Liability Company

FANI INVESTORS, LLC

Filing Information
L15000166637 38-3984271 09/30/2015 FL ACTIVE LC STMNT OF AUTHORITY 21 01/27/2021 NONE
Principal Address
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Mailing Address
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Registered Agent Name & Address GIL, JUAN FRANCISCO
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Name Changed: 04/20/2018
Authorized Person(s) Detail Name & Address

Title MGR

GIL, JUAN FRANCISCO
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Title MGR

FRAGA, ENCARNACION
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Title MGR

GIL FRAGA, DANIEL
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Title MGR

GIL FRAGA, CRISTINA
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Title MGR

Toledano, Richard
11251 NW 20TH ST STE 119
MIAMI, FL 33172
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 03/07/2023
2024 04/03/2024

Document Images
04/03/2024 -- ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
01/27/2021 -- CORLCAUTH View image in PDF format
01/21/2021 -- ANNUAL REPORT View image in PDF format
06/15/2020 -- ANNUAL REPORT View image in PDF format
04/06/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
02/21/2017 -- ANNUAL REPORT View image in PDF format
01/06/2016 -- ANNUAL REPORT View image in PDF format
09/30/2015 -- Florida Limited Liability View image in PDF format