| Entity Name: | FALCONTRUST AIR, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONTRUST AIR, L.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: | 20 Apr 2001 (24 years ago) |
| Document Number: | L01000006110 |
| FEI/EIN Number |
651097917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 581 W 33 Street, Hialeah, FL, 33012, US |
| Mail Address: | 581 W 33 Street, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTERO ALBERT | Managing Member | 581 W 33 Street, Hialeah, FL, 33012 |
| SOTERO ALBERT | Agent | 581 W 33 Street, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 581 W 33 Street, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-10 | 581 W 33 Street, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 581 W 33 Street, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-10 | SOTERO, ALBERT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000088673 | LAPSED | 1000000572251 | MIAMI-DADE | 2014-01-13 | 2024-01-15 | $ 1,293.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000072996 | LAPSED | 2009-076381-CA | 11TH CIRCUIT, DADE | 2010-10-05 | 2016-02-07 | $39,425.19 | AMERICAN EXPRESS BANK FSB, 2512 W DUNLAP AVENUE, PHOENIX, AZ 85021 |
| J10000819299 | TERMINATED | 1000000182454 | DADE | 2010-07-27 | 2030-08-04 | $ 19,919.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000496031 | TERMINATED | 1000000166525 | DADE | 2010-03-29 | 2030-04-14 | $ 8,912.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-09-18 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
