| Entity Name: | RESIDENCE AT THE FALLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESIDENCE AT THE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | L10000090047 |
| FEI/EIN Number |
273329960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8415 SW 163RD TERR, MIAMI, FL, 33157 |
| Mail Address: | 8415 SW 163RD TERR, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALMAGRO JOSE J | Manager | 8415 SW 163RD TERR, MIAMI, FL, 33157 |
| DE ALMAGRO GEORGINA | Manager | 8415 SW 163RD TERR, MIAMI, FL, 33157 |
| De Almagro Jose J | Agent | 8415 SW 163RD TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | De Almagro, Jose J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 8415 SW 163RD TERR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 8415 SW 163RD TERR, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-01-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
