Entity Name: | DEERING FALLS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEERING FALLS, 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: | 30 Sep 2009 (16 years ago) |
Date of dissolution: | 08 Mar 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Mar 2020 (5 years ago) |
Document Number: | L09000094571 |
FEI/EIN Number |
452773738
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9355 GALLARDO ST, CORAL GABLES, FL, 33156, US |
Mail Address: | 9355 GALLARDO ST, CORAL GABLES, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VASALLO SLOANE, P.L. | Agent | - |
FONS MOLINA FELIPE D | Manager | 9355 GALLARDO ST, CORAL GABLES, FL, 33156 |
DOTSON CASTREJON LORENA | Manager | 9355 GALLARDO ST, CORAL GABLES, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-03-08 | - | - |
CHANGE OF MAILING ADDRESS | 2018-04-10 | 9355 GALLARDO ST, CORAL GABLES, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 9355 GALLARDO ST, CORAL GABLES, FL 33156 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REINSTATEMENT | 2017-08-11 | - | - |
REINSTATEMENT | 2017-08-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-10-19 | VASALLO SLOANE, P.L. | - |
REINSTATEMENT | 2010-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-03-08 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-02-11 |
AMENDED ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2018-04-05 |
REINSTATEMENT | 2017-08-10 |
ANNUAL REPORT | 2013-03-22 |
ANNUAL REPORT | 2012-05-10 |
ANNUAL REPORT | 2011-03-18 |
REINSTATEMENT | 2010-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State