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FAAL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

FAAL 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.
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: 27 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000014639
FEI/EIN Number 46-4644070

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

Address: 11851 Leeth Ct, Palm Beach Gardens, FL, 33412, US
Mail Address: 11851 Leeth Ct, Palm Beach Gardens, FL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA ALEJANDRO G Manager 11851 Leeth Ct, Palm Beach Gardens, FL, 33412
COLON LARISSA Manager 11851 Leeth Ct, Palm Beach Gardens, FL, 33412
MILLER BONNIE Agent 9050 PINES BLVD, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 11851 Leeth Ct, Palm Beach Gardens, FL 33412 -
CHANGE OF MAILING ADDRESS 2018-04-30 11851 Leeth Ct, Palm Beach Gardens, FL 33412 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-20
Florida Limited Liability 2014-01-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State