| Entity Name: | MIGUEL DE FALCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIGUEL DE FALCO, 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: | 25 Sep 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000093168 |
| FEI/EIN Number |
211147823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 W 49 ST, STE 1408, HIALEAH, FL, 33012 |
| Mail Address: | 1655 W 49 ST, STE 1408, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FALCO MIGUEL I | Manager | 1665 W 49TH STREET, STE 1408, HIALEAH, FL, 33012 |
| CARCAMO MARIO | Manager | 1655 W 49 ST 1408, HIALEAH, FL, 33012 |
| DE FALCO MIGUEL | Agent | 1665 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 1655 W 49 ST, STE 1408, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 1655 W 49 ST, STE 1408, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | DE FALCO, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 1665 W 49TH ST, STE 1408, HIALEAH, FL 33012 | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2009-10-23 | MIGUEL DE FALCO, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-03 |
| LC Article of Correction/NC | 2009-10-23 |
| Florida Limited Liability | 2009-09-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
