| Entity Name: | AIMEE FALVEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIMEE FALVEY, 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: |
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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000054191 |
| FEI/EIN Number |
201393467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 LAUREL RD, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 901 LAUREL RD, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALVEY AIMEE | Manager | 901 LAUREL RD, NORTH PALM BEACH, FL, 33408 |
| FALVEY AIMEE B | Agent | 901 LAUREL ROAD, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 901 LAUREL ROAD, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | FALVEY, AIMEE BMGR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liabilites | 2004-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
