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FALCON FUNDING "LLC" - Florida Company Profile

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Company Details

Entity Name: FALCON FUNDING "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON FUNDING "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: 13 May 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: L05000047610
FEI/EIN Number 202837035

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

Address: 301 CLEMATIS STREET, #3000, WEST PALM BEACH, FL, 33401
Mail Address: 820 FRANCIS STREET, WEST PALM BEACH, FL, 33414
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3106408
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
3121799
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
DRUMMOND GLEN R Manager 820 FRANCIS STREET, WEST PALM BEACH, FL, 33414
DRUMMOND GLEN R Agent 820 FRANCIS STREET, WEST PALM BEACH, FL, 33414

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:
0001298744
Phone:
9543469700

Latest Filings

Form type:
REGDEX
File number:
021-67810
Filing date:
2005-06-10
File:
Form type:
REGDEX
File number:
021-67810
Filing date:
2004-09-15
File:
Form type:
REGDEX
File number:
021-67810
Filing date:
2004-07-26
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-10 301 CLEMATIS STREET, #3000, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2008-02-10 301 CLEMATIS STREET, #3000, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-10 820 FRANCIS STREET, WEST PALM BEACH, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2008-02-10
ANNUAL REPORT 2006-04-07
Florida Limited Liability 2005-05-13

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Date of last update: 01 Jul 2025

Sources: Florida Department of State