| Entity Name: | FALCON FAMILY HOLDINGS, L.P. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | B01000000265 |
| FEI/EIN Number |
582405012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 CARLTON DUNES DR.,, #4, AMELIA ISLAND, FL, 32034 |
| Mail Address: | 4670 CARLTON DUNES DR.,, #4, AMELIA ISLAND, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| LANIER KEN B | Agent | 4670 CARLTON DUNES DR., AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-12 | 4670 CARLTON DUNES DR.,, #4, AMELIA ISLAND, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-12 | 4670 CARLTON DUNES DR.,, #4, AMELIA ISLAND, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-12 | 4670 CARLTON DUNES DR., #4, AMELIA ISLAND, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-18 | LANIER, KEN B | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001120192 | LAPSED | 2008-CA-12248 | CIRCUIT COURT, DUVAL COUNTY | 2010-12-06 | 2015-12-17 | $630,106.52 | DURANGO INVESTMENTS, LLC, 2710 EDMUND DRIVE, GULF BREEZE, FLORIDA 32563 |
| J10000508611 | LAPSED | 16-2008-CA-012644 | COUNTY COURT DUVAL COUNTY | 2010-03-26 | 2015-04-19 | $744,830.38 | SUNTRUST BANK, 200 WEST FORSYTH STREET, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-01-17 |
| Foreign LP | 2001-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
