| Entity Name: | FALOSE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALOSE COMPANY 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: | 19 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (3 months ago) |
| Document Number: | L22000185746 |
| FEI/EIN Number |
38-4224904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2928 SEIDENBERG AVE, KEY WEST, FL, 33040, US |
| Mail Address: | 2928 SEIDENBERG AVE, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA MATEO SERGIO | Manager | 2928 SEIDENBERG AVE, KEY WEST, FL, 33040 |
| VILLANUEVA MATEO SERGIO | Agent | 2928 SEIDENBERG AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | VILLANUEVA, SERGIO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-29 |
| ANNUAL REPORT | 2023-03-30 |
| Florida Limited Liability | 2022-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
