Search icon

E. FIALLO SERVICES LLC - Florida Company Profile

Company Details

Entity Name: E. FIALLO SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E. FIALLO SERVICES 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: 16 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Dec 2024 (6 months ago)
Document Number: L18000095393
FEI/EIN Number 83-0780819

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

Address: 291 W 32ND ST, HIALEAH, FL, 33012, US
Mail Address: 291 W 32ND ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO EDUARDO Authorized Member 291 W 32ND ST, Hialeah, FL, 33012
DOMINGUEZ MAIDEL Authorized Member 291 W 32ND ST, HIALEAH, FL, 33012
FIALLO EDUARDO Agent 291 W 32ND ST, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-04 291 W 32ND ST, Hialeah, FL 33012 -
REINSTATEMENT 2024-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-04 291 W 32ND ST, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-12-04 291 W 32ND ST, HIALEAH, FL 33012 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-01-17 FIALLO, EDUARDO -
REINSTATEMENT 2023-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-12-04
REINSTATEMENT 2023-01-17
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-04-16

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
17500.00

Date of last update: 02 May 2025

Sources: Florida Department of State