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FALCON/TEP HOLDINGS, LLC - Florida Company Profile

Company Details

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

FALCON/TEP HOLDINGS, 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: 06 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000055774
FEI/EIN Number APPLIED FOR

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

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

Key Officers & Management

Name Role Address
FALCONE ARTHUR J Manager 1951 NW 19TH STREET, BOCA RATON, FL, 33431
FALCONE ARTHUR J Agent 1951 NW 19TH STREET, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC NAME CHANGE 2006-01-23 FALCON/TEP HOLDINGS, LLC -

Documents

Name Date
ANNUAL REPORT 2006-04-28
LC Name Change 2006-01-23
Florida Limited Liability 2005-06-06

Date of last update: 02 May 2025

Sources: Florida Department of State