| Entity Name: | F.A.L INVESTIMENTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.A.L INVESTIMENTO 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000070315 |
| FEI/EIN Number |
46-5542609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6340 NW 99th Ave, Doral, FL, 33178, US |
| Mail Address: | 6340 NW 99th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURICELLA FRANCO A | Authorized Member | 2305 Lake Ave, Miami Beach, FL, 33140 |
| SANTOS GINO | Authorized Member | 2305 LAKE AVE, MIAMI BEACH, FL, 33140 |
| Lauricella Franco | Agent | 2305 Lake Ave, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 6340 NW 99th Ave, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 2305 Lake Ave, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 6340 NW 99th Ave, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | Lauricella, Franco | - |
| LC AMENDMENT | 2014-06-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-03-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-06-25 |
| Florida Limited Liability | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
