| Entity Name: | FALCONI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONI ENTERPRISES, 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000117069 |
| FEI/EIN Number |
721608834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3865 POINCIANA AVENUE, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3865 POINCIANA AVENUE, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONI CARLOS J | Managing Member | 3865 POINCIANA AVENUE, COCONUT GROVE, FL, 33133 |
| FALCONI CARLOS J | Agent | 3865 POINCIANA AVE, MIAMI, FLORIDA, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 3865 POINCIANA AVE, MIAMI, FLORIDA, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | FALCONI, CARLOS J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-06 |
| REINSTATEMENT | 2009-12-08 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-01-22 |
| REINSTATEMENT | 2006-10-25 |
| Florida Limited Liability | 2005-12-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
