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FOLCH ACQUISITIONS LLC - Florida Company Profile

Company Details

Entity Name: FOLCH ACQUISITIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FOLCH ACQUISITIONS 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: 14 May 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Jul 2018 (7 years ago)
Document Number: L18000119836
FEI/EIN Number 83-0568518

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

Mail Address: P.O. BOX 950125, LAKE MARY, FL 32795
Address: 1230 Bolton Place, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO, AMARILIS Agent 1230 Bolton Place, LAKE MARY, FL 32746
SANTIAGO, AMARILIS Manager 1230 Bolton Place, LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 1230 Bolton Place, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 1230 Bolton Place, LAKE MARY, FL 32746 -
LC NAME CHANGE 2018-07-19 FOLCH ACQUISTITIONS LLC -
CHANGE OF MAILING ADDRESS 2018-07-19 1230 Bolton Place, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-15
LC Name Change 2018-07-19
Florida Limited Liability 2018-05-14

Date of last update: 17 Feb 2025

Sources: Florida Department of State