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F.A.L INVESTIMENTO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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