| Entity Name: | FALU CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALU CLUB 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: | 12 Dec 2016 (8 years ago) |
| Date of dissolution: | 24 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2022 (3 years ago) |
| Document Number: | L16000224114 |
| FEI/EIN Number |
81-4684417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22340 Calibre Ct, Apt 405, Boca Raton, FL, 33433-5571, US |
| Mail Address: | PO BOX 272222, BOCA RATON, FL, 33427, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ibrahim Moustafa | Member | 22340 Calibre Ct, Boca Raton, FL, 334335571 |
| IBRAHIM MOUSTAFA | Agent | 22340 Calibre Ct, Boca Raton, FL, 334335571 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000072267 | FALU DESIGN | EXPIRED | 2017-07-04 | 2022-12-31 | - | 21310 MILLBROOK CT, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 22340 Calibre Ct, Apt 405, Boca Raton, FL 33433-5571 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 22340 Calibre Ct, Apt 405, Boca Raton, FL 33433-5571 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 22340 Calibre Ct, Apt 405, Boca Raton, FL 33433-5571 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-07 |
| Florida Limited Liability | 2016-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
