Search icon

FALCON NMD INVESTORS, LLC

Company Details

Entity Name: FALCON NMD INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Oct 2007 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L07000101281
FEI/EIN Number 261206323
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

Agent

Name Role Address
DIFIORE CORA Agent 1 Town Center Road, BOCA RATON, FL, 33486

Manager

Name Role Address
FALCONE ARTHUR Manager 3001 PGA Blvd, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2016-03-21 3001 PGA Blvd, 305, Palm Beach Gardens, FL 33410 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 1 Town Center Road, 600, BOCA RATON, FL 33486 No data
REGISTERED AGENT NAME CHANGED 2008-04-29 DIFIORE, CORA No data

Documents

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 Feb 2025

Sources: Florida Department of State