| Entity Name: | FALCON PARTNERS REALTY AND CAPITAL II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON PARTNERS REALTY AND CAPITAL II, 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: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L00000000177 |
| FEI/EIN Number |
650973001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3300 UNIVERSITY DRIVE, SUITE 001, CORAL SPRINGS, FL, 33065 |
| Address: | 3300 UNVERISTY DRIVE, SUITE 001, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFIORE CORA | Agent | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| TRANSEASTERN PROPERTIES, INC | Manager | 3300 UNIVERSITY DR., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 3300 UNVERISTY DRIVE, SUITE 001, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-07 | DIFIORE, CORA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-07 | 3300 UNIVERSITY DR, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-02-19 |
| Florida Limited Liabilites | 2000-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
