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JOHANN B FIALLO, LLC. - Florida Company Profile

Company Details

Entity Name: JOHANN B FIALLO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOHANN B FIALLO, 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: 27 Jun 2016 (9 years ago)
Date of dissolution: 01 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2022 (3 years ago)
Document Number: L16000122342
FEI/EIN Number 81-3115784

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

Address: 1032 Shimmering Sand Drive, Ocoee, FL, 34761, US
Mail Address: 1032 Shimmering Sand Drive, Ocoee, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO JOHANN B Manager 1032 Shimmering Sand Drive, Ocoee, FL, 34761
FIALLO JOHANN B Agent 1032 Shimmering Sand Drive, Ocoee, FL, 34761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 1032 Shimmering Sand Drive, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2018-02-28 1032 Shimmering Sand Drive, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 1032 Shimmering Sand Drive, Ocoee, FL 34761 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-21
Florida Limited Liability 2016-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State