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TOM FALLETTA & ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOM FALLETTA & ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOM FALLETTA & ASSOCIATES, L.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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Dec 1999 (25 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L99000008482
FEI/EIN Number 592630634

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

Address: 7326 WOODKNOT COURT, ORLANDO, FL, 32835
Mail Address: 7326 WOODKNOT COURT, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLETTA THOMAS S Managing Member 7326 WOODKNOT COURT, ORLANDO, FL, 32835
ALPER JONATHAN E Agent 274 KIPLING COURT, HEATHROW, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-08-06
ANNUAL REPORT 2000-03-20
Florida Limited Liabilites 1999-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State