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FALOSSI GROUP VII, LLC - Florida Company Profile

Company Details

Entity Name: FALOSSI GROUP VII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALOSSI GROUP VII, 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: 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: L11000138368
FEI/EIN Number 611677997

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

Key Officers & Management

Name Role
FALOSSI ENTERPRISES, LLC Managing Member
FALOSSI ENTERPRISES, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-12-11 - -
REGISTERED AGENT NAME CHANGED 2012-12-11 FALOSSI ENTERPRISES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2012-12-11 3744 167 ST, #43, NORTH MIAMI BEACH, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2013-04-25
REINSTATEMENT 2012-12-11
Florida Limited Liability 2011-12-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State