| Entity Name: | FALBO FINE FOODS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALBO FINE FOODS, 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: | 05 Sep 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000188702 |
| FEI/EIN Number |
822682003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1544 SE 3rd Court, Deerfield Beach, FL, 33441, US |
| Mail Address: | 1544 SE 3rd Court, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALBO FRANK S | Manager | 575 Jefferson Drive, Deerfield Beach, FL, 33442 |
| FRANK S FALBO | Agent | 1544 SE 3RD COURT, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044256 | DUVAL & BOURBON | EXPIRED | 2018-04-05 | 2023-12-31 | - | 1856 NOB HILL RD, PLANTATION, FL, 33322 |
| G17000123223 | TWENTY SEVEN OAK | EXPIRED | 2017-11-08 | 2022-12-31 | - | 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL, 3432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2020-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-15 | FRANK S FALBO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-15 | 1544 SE 3RD COURT, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 1544 SE 3rd Court, Deerfield Beach, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-07 | 1544 SE 3rd Court, Deerfield Beach, FL 33441 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000523377 | TERMINATED | 1000000903829 | BROWARD | 2021-10-06 | 2041-10-13 | $ 1,510.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| CORLCRACHG | 2020-10-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-07 |
| Florida Limited Liability | 2017-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1767287705 | 2020-05-01 | 0455 | PPP | 575 JEFFERSON DR, DEERFIELD BEACH, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
