Search icon

FALIVI, LLC - Florida Company Profile

Company Details

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

FALIVI, 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: 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: 27 Feb 2013 (12 years ago)
Document Number: L13000030695
FEI/EIN Number 38-3900940

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

Address: 10514 NW 70TH LANE, DORAL, FL, 33178, US
Mail Address: 10514 NW 70TH LANE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI DONATO LINA Manager 1725 MAIN STREET SUITE 211, WESTON, FL, 33326
SAVINO FRANCO Managing Member 1725 MAIN STREET SUITE 211, WESTON, FL, 33326
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-25 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 10514 NW 70TH LANE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2016-03-03 10514 NW 70TH LANE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State