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FAL 301, LLC - Florida Company Profile

Company Details

Entity Name: FAL 301, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAL 301, 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: 21 Feb 2019 (6 years ago)
Document Number: L19000044273
FEI/EIN Number 83-3687579

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

Mail Address: 3363 NE 163rd Street, North Miami Beach, FL, 33160, US
Address: 1150 102ND STREET, 301, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FRANCA CASANOVA ANA LUCIA G Authorized Member 1150 102ND STREET, UNIT 301, BAY HARBOR ISLANDS, FL, 33154
GALHARDO CASANOVA FRANCISCO G Authorized Member 1150 102ND STREET, UNIT 301, BAY HARBOR ISLANDS, FL, 33154
Corp Algebra InvestR Agent 3363 NE 163rd Street Suite 506, North Miami Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-10-02 1150 102ND STREET, 301, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-02 1150 102ND STREET, 301, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 2024-01-05 1150 102ND STREET, 301, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT NAME CHANGED 2022-03-22 Corp, Algebra Investments Realty -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 3363 NE 163rd Street Suite 506, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-09
Florida Limited Liability 2019-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State