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FIGALFAM1 LLC - Florida Company Profile

Company Details

Entity Name: FIGALFAM1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIGALFAM1 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: 15 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: L22000076297
FEI/EIN Number NOT APPLICABLE

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

Address: 5767 NW 99 PL, DORAL, FL, 33178, US
Mail Address: 5763 NW 99 PL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MONICA A Agent 5767 NW 99 PL, DORAL, FL, 33178
FIGUEROA MARIO P Manager 5763 NW 99 PL, DORAL, FL, 33178
ALAYO ROSA M Manager 5763 NW 99 PL, DORAL, FL, 33178
PENA MONICA A Manager 5767 NW 99 PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 5767 NW 99 PL, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-11 PENA, MONICA A. -
LC AMENDMENT 2022-03-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-11
LC Amendment 2022-03-28
Florida Limited Liability 2022-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State