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FARELO GROUP LLC - Florida Company Profile

Company Details

Entity Name: FARELO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FARELO GROUP 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: 03 Sep 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L08000083980
FEI/EIN Number 263989656

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

Address: 10721 SW 124 ST, MIAMI, FL, 33176
Mail Address: P. O. BOX 161601, MIAMI, FL, 33116, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ENRIQUE F Manager P. O. BOX 161601, MIAMI, FL, 33116
FERNANDEZ ENRIQUE F Agent 10721 SW 124 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-02-05 10721 SW 124 ST, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2014-01-24 FERNANDEZ, ENRIQUE F -
CHANGE OF PRINCIPAL ADDRESS 2010-01-27 10721 SW 124 ST, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-27 10721 SW 124 ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-02-04
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-04-11
Florida Limited Liability 2008-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State