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. |
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 |
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 |
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 | - |
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