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FALCON ENERGY GROUP LLC - Florida Company Profile

Company Details

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

FALCON ENERGY GROUP 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000029016
FEI/EIN Number 352361875

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

Address: 11612 N.W. 13TH MANOR, CORAL SPRINGS, FL, 33071
Mail Address: 11612 N.W. 13TH MANOR, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
KLEINMAN MARTIN Manager 11612 N.W. 13TH MANOR, CORAL SPRINGS, FL, 33071
KLEINMAN MARTIN Secretary 11612 N.W. 13TH MANOR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000515453 LAPSED 12-23939 17TH JUDICIAL BROWARD COUNTY 2013-03-05 2018-03-06 $37,500.00 NIMROZ MORMIN, FIVE OIL LLC, 1907 HOLLYSWAY, SUGARLAND, TX 77479

Documents

Name Date
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State