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FALCON GLOBAL TRADING CO. LLC - Florida Company Profile

Company Details

Entity Name: FALCON GLOBAL TRADING CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON GLOBAL TRADING CO. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Jun 2001 (24 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: L01000009630
FEI/EIN Number 020538835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2489 DEER RUN, TARPON SPRINGS, FL, 34688
Mail Address: 2489 DEER RUN, TARPON SPRINGS, FL, 34688
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYNE DAVID G Managing Member 1299 COVERSTONE CT., OLDSMAR, FL, 34677
PAYNE DAVID G Agent 2849 DEER RUN, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-10-10 2849 DEER RUN, TARPON SPRINGS, FL 34688 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-18 2489 DEER RUN, TARPON SPRINGS, FL 34688 -
CHANGE OF MAILING ADDRESS 2003-03-18 2489 DEER RUN, TARPON SPRINGS, FL 34688 -

Documents

Name Date
Reg. Agent Change 2003-10-10
ANNUAL REPORT 2002-04-30
Florida Limited Liabilites 2001-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State