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FALDU PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: FALDU PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALDU PROPERTIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2014 (11 years ago)
Document Number: L14000159254
FEI/EIN Number 47-2061857

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

Address: 570 HAVERTY COURT, ROCKLEDGE, FL, 32955, US
Mail Address: 570 HAVERTY COURT, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QQ5L8KB1KOAR10 L14000159254 US-FL GENERAL ACTIVE 2014-10-10

Addresses

Legal C/O FALDU, NEEL, 570 HAVERTY COURT, ROCKLEDGE, US-FL, US, 32955
Headquarters C/O Faldu, Neel, 570 Haverty Court, Rockledge, US-FL, US, 32955

Registration details

Registration Date 2014-12-19
Last Update 2024-02-07
Status LAPSED
Next Renewal 2024-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000159254

Key Officers & Management

Name Role Address
FALDU NEEL Manager 570 HAVERTY COURT, ROCKLEDGE, FL, 32955
FALDU RISHI Manager 570 HAVERTY COURT, ROCKLEDGE, FL, 32955
FALDU NEEL Agent 570 HAVERTY COURT, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 FALDU, NEEL -
CHANGE OF PRINCIPAL ADDRESS 2016-03-15 570 HAVERTY COURT, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2016-03-15 570 HAVERTY COURT, ROCKLEDGE, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 570 HAVERTY COURT, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State