| Entity Name: | FALLS UNO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALLS UNO 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: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 30 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2012 (13 years ago) |
| Document Number: | L09000001037 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 E HALLANDALE BCH BLVD, 21, HALLANDALE BCH, FL, 33009 |
| Mail Address: | 1000 E HALLANDALE BCH BLVD, 21, HALLANDALE BCH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANAC RAFFI | Managing Member | 7775 SW 145ST, MIAMI, FL, 33158 |
| ANAC RAFFI | Agent | 7775 SW 145ST, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-03 | 1000 E HALLANDALE BCH BLVD, 21, HALLANDALE BCH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-03 | 1000 E HALLANDALE BCH BLVD, 21, HALLANDALE BCH, FL 33009 | - |
| LC AMENDMENT | 2009-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-30 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-17 |
| LC Amendment | 2009-04-02 |
| Florida Limited Liability | 2009-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
