| Entity Name: | FALCON INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON INVESTIGATIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 May 2008 (17 years ago) |
| Document Number: | L08000046926 |
| FEI/EIN Number |
263153513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2182 SW WATERVIEW PLACE, PALM CITY, FL, 34990, US |
| Mail Address: | PO BOX 911, PALM CITY, FL, 34991, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENNINGS FREDERICK W | Manager | 2182 SW WATERVIEW PLACE, PALM CITY, FL, 34990 |
| HENNINGS FREDERICK W | Agent | 2182 SW WATERVIEW PLACE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | HENNINGS, FREDERICK W | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 2182 SW WATERVIEW PLACE, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
