| Entity Name: | FALCON NMD INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON NMD INVESTORS, 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: | 04 Oct 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L07000101281 |
| FEI/EIN Number |
261206323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 PGA Blvd, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 1 Town Center Road, BOCA RATON, FL, 33486, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | Manager | 3001 PGA Blvd, Palm Beach Gardens, FL, 33410 |
| DIFIORE CORA | Agent | 1 Town Center Road, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-21 | 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | DIFIORE, CORA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-03-11 |
| AMENDED ANNUAL REPORT | 2013-09-12 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
