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FAIAL, LLC - Florida Company Profile

Company Details

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

FAIAL, 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: 11 Mar 2010 (15 years ago)
Date of dissolution: 19 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2018 (7 years ago)
Document Number: L10000027322
FEI/EIN Number 680680571

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

Address: 1395 Brickell Ave STE 800, MIAMI, FL, 33131, US
Mail Address: C/O SANMO CONSULTING, 1395 Brickell Ave STE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA ANTONIO LUCIAN Member 1395 Brickell Ave STE 800, MIAMI, FL, 33131
DOS SANTOS CAROLINE Member 1395 Brickell Ave STE 800, MIAMI, FL, 33131
Santana Altieris Agent 1395 Brickell Ave Ste 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 1395 Brickell Ave STE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-03-15 1395 Brickell Ave STE 800, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-03-15 Santana, Altieris -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1395 Brickell Ave Ste 800, MIAMI, FL 33131 -
LC AMENDMENT 2010-05-12 - -

Documents

Name Date
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-27
LC Amendment 2010-05-12
Florida Limited Liability 2010-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State