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FALCON FUNDING "LLC" - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of FALCON FUNDING "LLC", NEW YORK 3106408 NEW YORK
Headquarter of FALCON FUNDING "LLC", NEW YORK 3121799 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001298744 7602 MARBLEHEAD LANE, PARKLAND, FL, 33067 7602 MARBLEHEAD LANE, PARKLAND, FL, 33067 9543469700

Filings since 2005-06-10

Form type REGDEX
File number 021-67810
Filing date 2005-06-10
File View File

Filings since 2004-09-15

Form type REGDEX
File number 021-67810
Filing date 2004-09-15
File View File

Filings since 2004-07-26

Form type REGDEX
File number 021-67810
Filing date 2004-07-26
File View File

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State