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FALCON LLC - Florida Company Profile

Company Details

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

FALCON 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: 18 May 2007 (18 years ago)
Date of dissolution: 21 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2013 (12 years ago)
Document Number: L07000053562
FEI/EIN Number 260378450

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

Address: 7469 SW 109TH PLACE, MIAMI, FL, 33173
Mail Address: 7469 SW 109TH PLACE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES CARLOS Managing Member 7469 SW 109TH PLACE, MIAMI, FL, 33173
MORALES CARLOS Agent 7469 SW 109TH PLACE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-21 - -
REINSTATEMENT 2010-11-08 - -
REGISTERED AGENT NAME CHANGED 2010-11-08 MORALES, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2010-11-08 7469 SW 109TH PLACE, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2010-08-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-21
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-19
Reinstatement 2010-11-08
Admin. Diss. for Reg. Agent 2010-08-03
Reg. Agent Resignation 2010-05-03
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-07-03
ANNUAL REPORT 2008-05-21
Florida Limited Liability 2007-05-18

Date of last update: 01 May 2025

Sources: Florida Department of State