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FALCAO INVESTMENT GROUP II, L.C.

Company Details

Entity Name: FALCAO INVESTMENT GROUP II, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Dec 2000 (24 years ago)
Document Number: L00000015453
FEI/EIN Number 65-1078537
Address: % JOHN J. RAYMOND, JR./Nelson Mullins, 251 Royal Palm Way, 330, Palm Beach, FL 33480
Mail Address: % JOHN J. RAYMOND, JR./Nelson Mullins, 251 Royal Palm Way, 330, Palm Beach, FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RAYMOND, JOHN JJR. Agent Nelson Mullins, 251 Royal Palm Way, 215, Palm Beach, FL 33480

Manager

Name Role Address
FALCAO, GLENN M Manager 13807 RUSSELL ZEPP DRIVE, CLARKSVILLE, MD 21029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-20 % JOHN J. RAYMOND, JR./Nelson Mullins, 251 Royal Palm Way, 330, Palm Beach, FL 33480 No data
CHANGE OF MAILING ADDRESS 2019-02-20 % JOHN J. RAYMOND, JR./Nelson Mullins, 251 Royal Palm Way, 330, Palm Beach, FL 33480 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-20 Nelson Mullins, 251 Royal Palm Way, 215, Palm Beach, FL 33480 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
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 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-06

Date of last update: 31 Jan 2025

Sources: Florida Department of State