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FARALDO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: FARALDO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARALDO ENTERPRISES, 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: 18 Sep 2002 (23 years ago)
Date of dissolution: 16 Apr 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2010 (15 years ago)
Document Number: L02000024236
FEI/EIN Number 134215304

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

Address: 23 ARBUTUS DR, KEY WEST, FL, 33040
Mail Address: 23 ARBUTUS DR, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBANIK ELSIE F Managing Member 23 ARBUTUS DR, KEY WEST, FL, 33040
URBANIK ELSIE F Agent 23 ARBUTUS DR, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-04-16 - -
CHANGE OF MAILING ADDRESS 2009-01-08 23 ARBUTUS DR, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2009-01-08 URBANIK, ELSIE F -
REGISTERED AGENT ADDRESS CHANGED 2008-03-06 23 ARBUTUS DR, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-17 23 ARBUTUS DR, KEY WEST, FL 33040 -

Documents

Name Date
LC Voluntary Dissolution 2010-04-16
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-04-15
Florida Limited Liabilites 2002-09-18

Date of last update: 02 May 2025

Sources: Florida Department of State