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FALLS ONE, LLC - Florida Company Profile

Company Details

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

FALLS ONE, 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: 18 Jun 2009 (16 years ago)
Date of dissolution: 03 Nov 2016 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 2016 (8 years ago)
Document Number: L09000059669
FEI/EIN Number 270542840

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

Mail Address: 1185 IMMOKALEE ROAD, SUITE 110, NAPLES, FL, 34110, US
Address: C/O WILLIAM N. KIRK, ESQ., 979 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMUCCI ROBERT J Manager P.O. BOX 111418, NAPLES, FL, 34108
KIRK WILLIAM NEsq. Agent 979 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 C/O WILLIAM N. KIRK, ESQ., 979 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 -
REGISTERED AGENT NAME CHANGED 2015-04-28 KIRK, WILLIAM N, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 979 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2012-02-17 C/O WILLIAM N. KIRK, ESQ., 979 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 -

Documents

Name Date
LC Voluntary Dissolution 2016-11-03
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-01-14
ANNUAL REPORT 2012-02-17
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-13
Florida Limited Liability 2009-06-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State