| Entity Name: | DEFALCO FAMILY RE TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFALCO FAMILY RE TRUST, 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: |
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: | 12 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000049346 |
| FEI/EIN Number |
84-4676741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N MILITARY TRAIL, 110, BOCA RATON, FL, 33431 |
| Mail Address: | 3200 N. MILITARY TRAIL, 110, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRED DEFALCO, PA | Agent | 3200 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| DEFALCO FRED SR. | Manager | 3200 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027136 | GPS REAL ESTATE RESOURCES | ACTIVE | 2021-02-25 | 2026-12-31 | - | 3200 N. MILITARY TRAIL SUITE 110, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
