| Entity Name: | FALOP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALOP INVESTMENTS 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: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000007165 |
| FEI/EIN Number |
432073473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15001 S.W. 71ST STREET, MIAMI, FL, 33193, US |
| Mail Address: | 15001 S.W. 71ST STREET, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLAL-LOPEZ ALINA | Managing Member | 15001 SW 71ST ST, MIAMI, FL, 33193 |
| LOPEZ ALINA | Agent | 15001 S.W. 71ST STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC STMNT OF AUTHORITY | 2014-10-03 | - | - |
| REINSTATEMENT | 2012-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-07 | 15001 S.W. 71ST STREET, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-07 | 15001 S.W. 71ST STREET, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2014-10-03 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-24 |
| REINSTATEMENT | 2012-02-21 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-03 |
| Florida Limited Liabilites | 2005-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
