| Entity Name: | LUIS FALERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LUIS FALERO 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: | 14 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | L19000045648 |
| FEI/EIN Number |
83-3695516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4550 PINE TREE DR, MIAMI BEACH, FL 33140 |
| Mail Address: | 4550 PINE TREE DR, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, GIORGIO | Agent | 7300 N KENDALL DR STE 520, MIAMI, FL 33156 |
| FALERO, LUIS | Authorized Member | 4550 PINE TREE DR, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | RAMIREZ, GIORGIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-10-14 |
| Florida Limited Liability | 2019-02-14 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
