FALCAO INVESTMENT GROUP I, L.C. - Florida Company Profile
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| Entity Name: | FALCAO INVESTMENT GROUP I, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Dec 2000 (25 years ago) |
| Document Number: | L00000015452 |
| FEI/EIN Number | 651078431 |
| Address: | % JOHN J. RAYMOND, JR./Nelson Mullinsl., 251 Royal Palm Way, Palm Beach, FL, 33480, US |
| Mail Address: | % JOHN J. RAYMOND, JR./Nelson Mullins, 251 Royal Palm Way, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMOND JOHN J | Agent | Broad & Cassel, Palm Beach, FL, 33480 |
| FALCAO GLENN M | Manager | 13807 RUSSELL ZEPP DRIVE, CLARKSVILLE, MD, 21029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | % JOHN J. RAYMOND, JR./Nelson Mullinsl., 251 Royal Palm Way, 215, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | % JOHN J. RAYMOND, JR./Nelson Mullinsl., 251 Royal Palm Way, 215, Palm Beach, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | Broad & Cassel, 251 Royal Palm Way, 215, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-30 | RAYMOND, JOHN JJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State