FOUR FALCONS INVESTMENT GROUP, LLC - Florida Company Profile
| Entity Name: | FOUR FALCONS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOUR FALCONS INVESTMENT GROUP, 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: | 02 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000021059 |
| FEI/EIN Number |
043808241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9604 ENCLAVE PLACE, PORT ST. LUCIE, FL, 34986 |
| Mail Address: | 9604 ENCLAVE PLACE, PORT ST. LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WUYCHECK DANIEL | Managing Member | 3110 LOST TREE BLVD., FT. PIERCE, FL, 34981 |
| LEONARD JAMES T | Managing Member | 10101 CROSBY PLACE, PORT ST. LUCIE, FL, 34986 |
| DEL ROCCO FRANCIS J | Managing Member | 2170 N.W. 18 DRIVE, STUART, FL, 34994 |
| ALLEN ARTHUR | Managing Member | 9604 ENCLAVE PLACE, PORT ST. LUCIE, FL, 34986 |
| GRAZI LEIF J | Agent | 217 S.E. OCEAN BLVD., STUART, FL, 34995 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-15 | 217 S.E. OCEAN BLVD., STUART, FL 34995 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-02-14 |
| Florida Limited Liability | 2005-03-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State