| Entity Name: | FALCON OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON OF AMERICA, 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: |
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: | 06 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000016310 |
| FEI/EIN Number |
030517796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1759 NW 79 AVE, DORAL, FL, 33126 |
| Mail Address: | 1759 NW 79 AVE, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTIANE M.C. SOUZA | Managing Member | 1759 NW 79 ND AVE., MIAMI, FL, 33126 |
| OSMAR J. SOUZA FILHO | Managing Member | 2700 SW 37TH AVE., MIAMI, FL, 33133 |
| TERMINELLO LOUIS J | Agent | TERMINELLO & TERMINELLO, PA, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 1759 NW 79 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1759 NW 79 AVE, DORAL, FL 33126 | - |
| AMENDMENT | 2003-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-03-11 |
| Amendment | 2003-08-22 |
| Florida Limited Liabilites | 2003-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
