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FALCON VILLAGIO, LLC - Florida Company Profile

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Company Details

Entity Name: FALCON VILLAGIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON VILLAGIO, 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: 15 Jul 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000025743
FEI/EIN Number 200105602

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

Address: 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
Mail Address: 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2982891
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
FALCONE ARTHUR Managing Member 1951 NW 19TH STREET, BOCA RATON, FL, 33431
GERSON GARY N Agent 1645 PALM BEACH LAKES BLVD, STE. 1200, WEST PALK BEACH, FL, 33401

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001267028
Phone:
9543469700

Latest Filings

Form type:
REGDEX
File number:
021-59378
Filing date:
2003-10-14
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2005-04-29 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-30
Florida Limited Liabilites 2003-07-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State