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FALCON NORTH FEDERAL HIGHWAY, LLC

Company Details

Entity Name: FALCON NORTH FEDERAL HIGHWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Dec 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L03000052236
FEI/EIN Number 200473802
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

Agent

Name Role Address
GERSON GARY N Agent 1645 PALM BEACH LAKES BLVD, STE. 1200, WEST PALM BEACH, FL, 33401

Manager

Name Role Address
FALCONE ARTHUR Manager 1951 NW 19TH STREET, BOCA RATON, FL, 33431
FALCONE EDWARD Manager 1951 NW 19TH STREET SUITE 200, BOCA RATON, FL, 33431
ANTENUCCI ALBO J Manager 1951 NW 19TH STREET SUITE 200, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2005-04-29 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
Florida Limited Liabilites 2003-12-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State