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FORFAL LLC - Florida Company Profile

Company Details

Entity Name: FORFAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORFAL 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: 24 Jan 2018 (7 years ago)
Document Number: L18000021912
FEI/EIN Number 61-1867244

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

Address: 12451 NW 32 MANOR, SUNRISE, FL, 33323
Mail Address: 12451 NW 32 MANOR, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORERO GLADYS Manager 12451 NW 32 MANOR, SUNRISE, FL, 33323
FALLA STEPHANIE Manager 12451 NW 32 MANOR, SUNRISE, FL, 33323
FALLA DIVANA M Manager 12451 NW 32 MANOR, SUNRISE, FL, 33323
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
Florida Limited Liability 2018-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State