| Entity Name: | FALMIC INVESTMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000105726 |
| FEI/EIN Number | 421683270 |
| Address: | 8478 N.W, 72ND STREET, DORAL, FL, 33166 |
| Mail Address: | 8478 N.W, 72ND STREET, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON JOSE | Agent | 8478 N.W, 72ND STREET, DORAL, FLORIDA, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FALCON JOSE | Manager | 8478 N.W, 72ND STREET, DORAL, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DE ERMINY MIRNA | Director | 8478NW 72 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 8478 N.W, 72ND STREET, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 8478 N.W, 72ND STREET, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | FALCON, JOSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 8478 N.W, 72ND STREET, DORAL, FLORIDA, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-06-05 |
| Florida Limited Liability | 2005-10-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
