Detail by Officer/Registered Agent Name
Florida Limited Liability Company
FARI INVESTMENTS LLC
Filing Information
L11000123694
46-0585111
10/31/2011
10/30/2011
FL
INACTIVE
LC VOLUNTARY DISSOLUTION
09/10/2015
NONE
Principal Address
Changed: 06/14/2013
525 N TRYON ST
SUITE 1600
CHARLOTTE, NC 28202
SUITE 1600
CHARLOTTE, NC 28202
Changed: 06/14/2013
Mailing Address
Changed: 06/14/2013
525 N TRYON ST
SUITE 1600
CHARLOTTE, NC 28215
SUITE 1600
CHARLOTTE, NC 28215
Changed: 06/14/2013
Registered Agent Name & Address
OPTIMUM INVESTMENT HOLDINGS
5501 SW 77CT
109C
MIAMI, FL 33155
109C
MIAMI, FL 33155
Authorized Person(s) Detail
Name & Address
Title MGR
OPTIMUM INVESTMENT HODLINGS
Title MGRM
HERNANDEZ, FAUSTO A
Title MGRM
DIAZ DE HERNANDEZ, RITA Y
Title MGR
OPTIMUM INVESTMENT HODLINGS
5501 SW 77 CT SUITE 108C
MIAMI, FL 33155
MIAMI, FL 33155
Title MGRM
HERNANDEZ, FAUSTO A
CALLE PRIMERA ESQUINA CALLE 2 RE YAMILE 1
SANTIAGO DOMINICAN REPUBLIC, DR 00000
SANTIAGO DOMINICAN REPUBLIC, DR 00000
Title MGRM
DIAZ DE HERNANDEZ, RITA Y
CALLE PRIMERA ESQUINA CALLE 2 RE YAMILE 1
SANTIAGO DOMINICAN REPUBLIC, DR 00000
SANTIAGO DOMINICAN REPUBLIC, DR 00000
Annual Reports
Report Year | Filed Date |
2012 | 06/14/2013 |
2013 | 06/14/2013 |
2014 | 10/09/2014 |
Document Images