| Entity Name: | FIGALTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIGALTA INVESTMENTS 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000160468 |
| FEI/EIN Number |
30-0787546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N Corporate Lakes Blvd Suite 207, WESTON, FL, 33326, US |
| Mail Address: | 1820 N Corporate Lakes Blvd Suite 207, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGALLO ZORAIMA | Managing Member | 1820 N Corporate Lakes Blvd Suite 207, WESTON, FL, 33326 |
| FIGALLO JEAN PAUL | Agent | 1820 N Corporate Lakes Blvd Suite 207, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-28 | 1820 N Corporate Lakes Blvd Suite 207, WESTON, FL 33326 | - |
| REINSTATEMENT | 2017-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-28 | 1820 N Corporate Lakes Blvd Suite 207, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-28 | 1820 N Corporate Lakes Blvd Suite 207, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-28 | FIGALLO, JEAN PAUL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-10-29 | - | - |
| LC AMENDMENT | 2014-05-01 | - | - |
| LC AMENDMENT | 2013-08-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-28 |
| LC Amendment | 2015-10-29 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-05-01 |
| ANNUAL REPORT | 2014-03-20 |
| LC Amendment | 2013-08-12 |
| ANNUAL REPORT | 2013-07-31 |
| Florida Limited Liability | 2012-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
