| Entity Name: | FALDE CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALDE CAPITAL MANAGEMENT, 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: |
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: | 18 Jan 2001 (24 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | L01000001011 |
| FEI/EIN Number |
651074249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 WINKLER AVE EXT, SUITE 22, FORT MYERS, FL, 33916, US |
| Mail Address: | 3120 WINKLER AVE EXT, SUITE 22, FORT MYERS, FL, 33916, US |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALDE ANDREW A | Manager | 3120 WINKLER AVE EXT, SUITE 22, FORT MYERS, FL, 33916 |
| FALDE ANDREW | Agent | 3120 WINKLER AVE EXT, SUITE 22, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 3120 WINKLER AVE EXT, SUITE 22, FORT MYERS, FL 33916 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-12 | 3120 WINKLER AVE EXT, SUITE 22, FORT MYERS, FL 33916 | - |
| LC NAME CHANGE | 2012-03-12 | FALDE CAPITAL MANAGEMENT, LLC | - |
| CHANGE OF MAILING ADDRESS | 2012-03-12 | 3120 WINKLER AVE EXT, SUITE 22, FORT MYERS, FL 33916 | - |
| LC AMENDMENT AND NAME CHANGE | 2006-12-07 | ANDREW FALDE, LLC | - |
| AMENDMENT | 2005-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | FALDE, ANDREW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
