| Entity Name: | FALLS AT TB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALLS AT TB 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000148097 |
| FEI/EIN Number |
32-0449492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191 STREET PH1, AVENTURA, FL, 33180 |
| Mail Address: | 2875 N.E. 191 STREET PH1, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCLER FALLS AT TB HOLDINGS LLC | Manager | - |
| KLEIN TED | Agent | 8030 PETERS ROAD STE D-104, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044571 | MONCLER BUENA VISTA APARTMENTS | EXPIRED | 2015-05-04 | 2020-12-31 | - | 2875 NE 191 STREET PH1, AVENTURA, FL, 33180 |
| G15000019229 | MONCLER BUENA VISTA | EXPIRED | 2015-02-23 | 2020-12-31 | - | 2875 NE 191 STREET PH1, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-02 |
| Florida Limited Liability | 2014-09-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
