| Entity Name: | FALCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCO 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: |
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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L00000004840 |
| FEI/EIN Number |
593650166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 LANCASTER ST., STE 10A, JACKSONVILLE, FL, 32204 |
| Mail Address: | 505 LANCASTER ST., STE 10A, JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONETTI JOHN | Manager | 505 LANCASTER ST., 10A, JACKSONVILLE, FL, 32204 |
| FALCONETTI JOHN | Agent | 505 LANCASTER ST., STE 10A, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2002-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-26 | 505 LANCASTER ST., STE 10A, JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-26 | 505 LANCASTER ST., STE 10A, JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-26 | 505 LANCASTER ST., STE 10A, JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | FALCONETTI, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-07-13 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-06-02 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-08-26 |
| Florida Limited Liabilites | 2000-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
