| Entity Name: | THE FALLS ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FALLS ESTATES, 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: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000067170 |
| FEI/EIN Number |
201660362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8491 NW 17 ST., STE. 113, MIAMI, FL, 33126 |
| Mail Address: | 4500 NW 93RD DORAL CT., DORAL, FL, 33178 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO TOMAS | Manager | 4500 NW 93RD DORAL CT., DORAL, FL, 33178 |
| ROMERO TOMAS | Agent | 4500 NW 93RD DORAL CT., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-21 | 4500 NW 93RD DORAL CT., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-21 | 8491 NW 17 ST., STE. 113, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-21 | ROMERO, TOMAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-21 | 8491 NW 17 ST., STE. 113, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2006-05-22 | - | - |
| AMENDMENT | 2004-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-02 |
| LC Amendment | 2006-05-22 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-05-30 |
| Amendment | 2004-09-27 |
| Florida Limited Liability | 2004-09-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
