| Entity Name: | FALOSSI GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALOSSI GROUP I, 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: | 08 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000138335 |
| FEI/EIN Number |
461433656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3744 NE 167 ST, 43, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3744 NE 167 ST, 43, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FALOSSI ENTERPRISES, LLC | Managing Member |
| RSV TAX & ACCOUNTING SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-21 | RSV TAX & ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-21 | 385 W 49TH ST, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| REINSTATEMENT | 2012-11-21 |
| Florida Limited Liability | 2011-12-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
