| Entity Name: | FALGUNIBEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALGUNIBEN 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: | 26 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000022099 |
| FEI/EIN Number |
271952139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 SOUTH NOVA RD, SUITE P, ORMOND BEACH, FL, 32174 |
| Address: | 1274 PALM COAST PKWY SW, SUIT 1274, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL JASMIN M | Manager | 176 TUSCANY BEND ST, DAYTONA BEACH, FL, 32117 |
| PATEL MUKESH G | Agent | 800 SOUTH NOVA RD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-21 | PATEL, MUKESH G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-20 | 1274 PALM COAST PKWY SW, SUIT 1274, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 1274 PALM COAST PKWY SW, SUIT 1274, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-20 | 800 SOUTH NOVA RD, SUITE P, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| Reg. Agent Change | 2012-05-21 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-20 |
| Florida Limited Liability | 2010-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
