| Entity Name: | FALCON SAN MARINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON SAN MARINO, 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: | 09 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000051313 |
| FEI/EIN Number |
201371939
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FALCON SAN MARINO, LLC, NEW YORK | 3121801 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001303392 | 7602 MARBLEHEAD LANE, PARKLAND, FL, 33067 | 7602 MARBLEHEAD LANE, PARKLAND, FL, 33067 | 9543469700 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-69381 |
| Filing date | 2004-09-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GERSON GARY N | Agent | 1645 PALM BEACH LAKES BLVD., STE. 1200, WEST PALM BEACH, FL, 33401 |
| FALCON FUNDING "LLC" | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liabilites | 2004-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
