| Entity Name: | THE FALBEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FALBEY GROUP, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2004 (21 years ago) |
| Document Number: | L04000018685 |
| FEI/EIN Number |
870757950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3242 BENICIA COURT, NAPLES, FL, 34109 |
| Mail Address: | 3242 BENICIA COURT, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALBEY J. WAYNE M | Manager | 3242 BENICIA COURT, NAPLES, FL, 34109 |
| FALBEY J. WAYNE | Agent | 3242 BENICIA COURT, NAPLES, FL, 34109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
