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FARALLONES INVESTMENTS USA LLC - Florida Company Profile

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Company Details

Entity Name: FARALLONES INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L21000276730
FEI/EIN Number 87-1448947
Address: 1860 N PINE ISLAND RD, PLANTATION, FL, 33322, US
Mail Address: 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL, 33322, US
ZIP code: 33322
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO RAFAEL Manager RINCON DE LAS MERCEDES, CASA 67, JAMUNDI - VALLE DEL CAUCA, VL, 764008
LASTRA SORAYA Manager RINCON DE LAS MERCEDES, CASA 67, JAMUNDI - VALLE DEL CAUCA, VL, 764008
TRUJILLO DANIEL Member RINCON DE LAS MERCEDES, CASA 67, JAMUNDI - VALLE DEL CAUCA, VL, 764008
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2022-04-08 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-06-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State