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FALBOT INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: FALBOT INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALBOT INVESTMENTS, 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: 06 Jul 2022 (3 years ago)
Document Number: L22000302748
FEI/EIN Number 88-3218344

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

Address: 10580 MARIN RANCHES DR, COOPER CITY, FL, 33328, US
Mail Address: 10580 MARIN RANCHES DR, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALABELLA ANNA Manager 10580 MARIN RANCHES DRIVE, COOPER CITY, FL, 33328
BOTERO DE FALABELLA MARIA INES Member 10580 MARIN RANCHES DRIVE, COOPER CITY, FL, 33328
FALABELLA RAFAEL Member 10580 MARIN RANCHES DRIVE, COOPER CITY, FL, 33328
FALABELLA ANNA Agent 10580 MARIN RANCHES DR, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-22 FALABELLA , ANNA -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 10580 MARIN RANCHES DR, COOPER CITY, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-28
Florida Limited Liability 2022-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State