| Entity Name: | FRANCO & SFALSIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANCO & SFALSIN 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. |
| 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: | 22 Aug 2022 (3 years ago) |
| Date of dissolution: | 15 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2023 (2 years ago) |
| Document Number: | L22000369440 |
| FEI/EIN Number |
88-3890740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7805 US HIGHWAY 98 N, LOT 33, LAKELAND, FL, 33809 |
| Mail Address: | 7805 US HIGHWAY 98 N, LOT 33, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIQUE RENATA | President | 7805 US HIGHWAY 98N LOT 33, LAKELAND, FL, 33809 |
| PINTO ROMARIO SR | President | 79 SEYMOUR STREET, ROSLINDALE, MA, 02131 |
| MARIQUE RENATA | Agent | 7805 US HIGHWAY 98 N, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| VOLUNTARY DISSOLUTION | 2023-04-15 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
