| Entity Name: | SUCESORES DE FALLA (MT&E), L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCESORES DE FALLA (MT&E), L.C. 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: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L96000000284 |
| FEI/EIN Number |
650905545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 GRAPETREE DR., APT. 5BN, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 600 GRAPETREE DR., APT. 5BN, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA ADELA C | Manager | 600 GRAPETREE DR. APT. 5-BN, KEY BISCAYNE, FL, 33149 |
| BATISTA-FALLA AGUSTIN | Manager | 520 BRICKELL KEY DR., #1804, MIAMI, FL, 33131 |
| BATISTA CLELIA C | Manager | 9 CH.DES FOURS, 1223 COLOGNY, 1223 COLOGNY, SWITZERLAND |
| BATISTA-FALLA VICTOR | Manager | NUNEZ BALBOA 73 (9120), 28001 MADRID, SPAIN |
| MESTRE LUIS | Manager | 17C CH. SOUS-CARAN, 122 VESENAZ, SWITZERLAND |
| BATISTA ADELA C | Agent | 600 GRAPETREE PL, APT. 5-BN, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-31 | 600 GRAPETREE PL, APT. 5-BN, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-31 | BATISTA, ADELA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 600 GRAPETREE DR., APT. 5BN, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 600 GRAPETREE DR., APT. 5BN, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 1997-06-02 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-04-17 | SUCESORES DE FALLA (MT&E), L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-31 |
| ANNUAL REPORT | 2000-04-30 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
