| Entity Name: | FARALLONES INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARALLONES INVESTMENTS USA 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: | 14 Jun 2021 (4 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: | L21000276730 |
| FEI/EIN Number |
87-1448947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| SLI ACCOUNTING SERVICES, LLC | Agent | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
