| Entity Name: | FALCON TRACE OF VERO BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON TRACE OF VERO BEACH, 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: | 07 May 2003 (22 years ago) |
| Date of dissolution: | 10 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2004 (21 years ago) |
| Document Number: | L03000016478 |
| FEI/EIN Number |
200028268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 279, BONITA SPRINGS, FL, 34133 |
| Address: | 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBURN JAMES W | Manager | 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL, 34135 |
| SNELLMAN JOHN | Manager | 11 BAYNE STREET, NORWALK, CT, 06883 |
| ALLURE ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-15 | ALLURE ACCOUNTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 28000 SPANISH WELLS BLVD., BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-10 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2004-04-15 |
| Florida Limited Liabilites | 2003-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
