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FALCON HOLDINGS II, LLC - Florida Company Profile

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Company Details

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

FALCON HOLDINGS II, 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: 18 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L05000027425
FEI/EIN Number 202527897

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

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

Key Officers & Management

Name Role Address
FALCON FUNDING "LLC" Managing Member -
GERSON GARY N Agent 1645 PALM BEACH LAKES BLVD., WEST PALM 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:
0001328358
Phone:
561-961-1000

Latest Filings

Form type:
REGDEX
File number:
021-77472
Filing date:
2005-06-17
File:
Form type:
REGDEX
File number:
021-77472
Filing date:
2005-06-15
File:
Form type:
REGDEX
File number:
021-77472
Filing date:
2005-05-25
File:
Form type:
REGDEX
File number:
021-77472
Filing date:
2005-05-23
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 2005-03-21 FALCON HOLDINGS II, LLC -

Documents

Name Date
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-27
Name Change 2005-03-21
Florida Limited Liabilites 2005-03-18

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Date of last update: 02 Jul 2025

Sources: Florida Department of State