| Entity Name: | FALCON ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON ALLIANCE 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: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L00000013937 |
| Address: | 201 GALEN DR, #215W, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 201 GALEN DR, #215W, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSNJER KATHYE | Manager | 201 GALEN DR #215W, KEY BISCAYNE, FL, 33149 |
| CAPOVANI MICHAEL | Manager | 5830 SW 9TH TERRACE, MIAMI, FL, 33144 |
| LOPATE SHAYNA | Manager | 150 SE 25TH RD #2A, MIAMI, FL, 33129 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2000-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
