| Entity Name: | FALCAO INVESTMENT GROUP I, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCAO INVESTMENT GROUP I, L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2000 (24 years ago) |
| Document Number: | L00000015452 |
| FEI/EIN Number |
651078431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
