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FACCIO CONSOLIDATED LLC - Florida Company Profile

Company Details

Entity Name: FACCIO CONSOLIDATED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACCIO CONSOLIDATED 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: 10 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2022 (2 years ago)
Document Number: L19000152402
FEI/EIN Number 84-4987731

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

Address: 9735 NW 52ND ST, DORAL, FL, 33178, US
Mail Address: 9735 NW 52ND ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ-FACCIO PEDRO Managing Member 9735 NW 52ND ST, DORAL, FL, 33178
Gomez-FACCIO Pedro Agent 9735 NW 52ND ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 Gomez-FACCIO, Pedro -
REINSTATEMENT 2022-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 9735 NW 52ND ST, Apt 418, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 9735 NW 52ND ST, Apt 418, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-06-29 9735 NW 52ND ST, Apt 418, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-11-02
REINSTATEMENT 2021-09-27
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State