| Entity Name: | FAVALL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAVALL INVESTMENT 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: |
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: | 29 Jan 2018 (7 years ago) |
| Document Number: | L18000024541 |
| FEI/EIN Number |
36-4920702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVENUE 16H, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 9801 COLLINS AVENUE #16H, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAOUEN ATTAS JEAN MARC | Auth | 237 Bal Cross Drive, BAL HARBOUR, FL, 33154 |
| VALLENILLA DE FAOUENISABEL C | Auth | 237 Bal Cross Drive, BAL HARBOUR, FL, 33154 |
| Faouen Attas Jean M | Agent | 9801 COLLINS AVENUE # 16H, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 9801 COLLINS AVENUE 16H, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 9801 COLLINS AVENUE 16H, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 9801 COLLINS AVENUE # 16H, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | Faouen Attas, Jean Marc | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-01-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
