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