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FNBSM FALLS TENANT, LLC - Florida Company Profile

Company Details

Entity Name: FNBSM FALLS TENANT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FNBSM FALLS TENANT, 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: 28 Apr 2009 (16 years ago)
Date of dissolution: 04 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: L09000041290
FEI/EIN Number 505050505

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

Address: 5750 SUNSET DRIVE, SOUTH MIAMI, FL, 33143
Mail Address: 5750 SUNSET DRIVE, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES VERONICA B President 5750 SUNSET DRIVE, SOUTH MIAMI, FL, 33143
FLORES VERONICA B Agent % FIRST NATIONAL BANK OF SOUTH MIAMI, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-04 - -

Documents

Name Date
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State