| Entity Name: | FALOLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FALOLO 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: |
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: | 02 Nov 2022 (2 years ago) |
| Document Number: | L22000471394 |
| FEI/EIN Number |
92-1301637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8505 NW 29th Street, Doral, FL 33122 |
| Mail Address: | 8505 NW 29th Street, Doral, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTABILITY PRIVATE WEALTH SOLUTIONS LLC | Agent | - |
| LOTERO, JOSE WILMAR | Manager | Parcelación La Acuarela, Casa 139 PALMIRA, VALLE DEL CAUCA 0000 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 8505 NW 29th Street, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 8505 NW 29th Street, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-14 | ACCOUNTABILITY PRIVATE WEALTH SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 1221 BRICKELL BUILDING, 9TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
