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FALEEMAH, LLC - Florida Company Profile

Company Details

Entity Name: FALEEMAH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALEEMAH, 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: 10 Apr 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000038535
FEI/EIN Number 223962497

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

Address: 12207 TIMBERLAKE ROAD, RIVERVIEW, FL, 33569
Mail Address: 12207 TIMBERLAKE ROAD, RIVERVIEW, FL, 33569
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARLAN NANCY Manager 12207 TIMBERLAKE ROAD, RIVERVIEW, FL, 33569
SPIEGEL & UTRERA PA Agent 1840 SOUTHWEST 22 STREET 4TH FLOOR, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000126912 PARTY YOUR WAY EXPIRED 2009-06-23 2014-12-31 - 773 W LUMSDEN ROAD, BRANDON, FL, 33511
G08304900062 DOLLAR BOUTIQUE EXPIRED 2008-10-28 2013-12-31 - 3321 LITHIA PINECREST, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-08-19
Florida Limited Liability 2007-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State