| Entity Name: | FALSE CAPE FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALSE CAPE FLORIDA, 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: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 19 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | L05000053011 |
| FEI/EIN Number |
593808177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ESG ENTERPRISES, 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452, US |
| Mail Address: | ESG ENTERPRISES, 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILMER ANDREA M | Vice President | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
| GELARDI MICHAEL F | Vice President | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
| GARCIA CARMEN F | Vice President | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
| JEFFRIES BRITTANY | ASSI | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
| GARCIA EDWARD SJr. | President | 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452 |
| FCD ASSOCIATES, LLC | Member | 3333 24 VIRGINIA BEACH BLVD, VA BEACH, VA, 23452 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | ESG ENTERPRISES, 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA 23452 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | ESG ENTERPRISES, 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA 23452 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
