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OLD FALLS GROUP LLC - Florida Company Profile

Company Details

Entity Name: OLD FALLS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD FALLS GROUP 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: 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: 09 Aug 2018 (7 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: L18000191272
FEI/EIN Number 83-1548189

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

Address: 401 East Jackson Street, Suite 2340, Tampa, FL, 33602, US
Mail Address: 401 East Jackson Street, Suite 2340, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1771198 801 NOTH POINT PARKWAY, SUITE C5, WEST PALM BEACH, FL, 33407 801 NOTH POINT PARKWAY, SUITE C5, WEST PALM BEACH, FL, 33407 561-870-0613

Filings since 2019-03-19

Form type D
File number 021-335209
Filing date 2019-03-19
File View File

Key Officers & Management

Name Role Address
COSTELLO TIMOTHY J Manager 19046 Bruce B Downs Blvd, Tampa, FL, 33647
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 401 East Jackson Street, Suite 2340, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-04-29 401 East Jackson Street, Suite 2340, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State