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FALLIANCE LLC - Florida Company Profile

Company Details

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

FALLIANCE 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: 17 May 2013 (12 years ago)
Date of dissolution: 11 Oct 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2018 (7 years ago)
Document Number: L13000072340
FEI/EIN Number 46-2794778

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

Address: 3063 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, US
Mail Address: 156 PRESERVE DRIVE, WEST PALM BEACH, FL, 33411, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIALA OSMEL Managing Member 156 PRESERVE DRIVE, WEST PALM BEACH, FL, 33411
QUIALA ZAY D Managing Member 156 PRESERVE DRIVE, WEST PALM BEACH, FL, 33411
BAGUER PEREZ MARIBEL L Managing Member 156 PRESERVE DR, West Palm Beach, FL, 33411
CALDERIN HIDALGO LAZARO J Managing Member 156 PRESERVE DR, West Palm Beach, FL, 33411
Quiala Osmel Agent 156 PRESERVE DRIVE, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027911 LAUNDRYHILL SERVICE EXPIRED 2016-03-16 2021-12-31 - 3063 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-04-29 Quiala, Osmel -
CHANGE OF PRINCIPAL ADDRESS 2015-04-06 3063 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2014-04-28 3063 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 156 PRESERVE DRIVE, WEST PALM BEACH, FL 33411 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-10-11
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State