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DRY FALLS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DRY FALLS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DRY FALLS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Nov 2006 (18 years ago)
Date of dissolution: 06 Mar 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2012 (13 years ago)
Document Number: L06000111083
FEI/EIN Number 205933617

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 150, TALLAHASSEE, FL, 32302
Address: 310 W. COLLEGE AVE., TALLAHASSEE, FL, 32301-1406
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAXWELL-FERGUSON SHARON Managing Member 310 W. COLLEGE AVENUE, TALLAHASSEE, FL, 32301
FERGUSON HOWELL L Managing Member 310 W. COLLEGE AVENUE, TALLAHASSEE, FL, 32301
FERGUSON MEGAN L Managing Member 310 W. COLLEGE AVENUE, TALLAHASSEE, FL, 32301
CUCCIO DIANE Agent 310 W. COLLEGE AVE., TALLAHASSEE, FL, 323011406

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-03-06 - -

Documents

Name Date
LC Voluntary Dissolution 2012-03-06
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-23
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
Florida Limited Liability 2006-11-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State