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FALCON INVESTMENT MANAGEMENT, LLC - Florida Company Profile

Company Details

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

FALCON INVESTMENT MANAGEMENT, 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: 19 Nov 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000116255
FEI/EIN Number 262121309

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

Address: 1172 S Dixie Highway, #374, Coral Gables, FL, 33146, US
Mail Address: 1172 S Dixie Highway, #374, Coral Gables, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARPENTER JOSEPH E Agent 6400 N ANDREWS AVE., FORT LAUDERDALE, FL, 33309
FVIM, INC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08204900123 FALCON OPPORTUNITY PARTNERS EXPIRED 2008-07-22 2013-12-31 - 2400 E COMMERCIAL BLVD, SUITE 204, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 1172 S Dixie Highway, #374, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2013-04-29 1172 S Dixie Highway, #374, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-02-24
ANNUAL REPORT 2008-04-15
Florida Limited Liability 2007-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State