| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
