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FALCON JVM, LLC - Florida Company Profile

Company Details

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

FALCON JVM, 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: 29 Oct 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000104401
FEI/EIN Number 271244810

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

Address: 11128 118TH N, SEMINOLE, FL, 33778, US
Mail Address: 11128 118TH N, SEMINOLE, FL, 33778, US
ZIP code: 33778
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTESE JOSEPH V Managing Member 11128 118TH N, SEMINOLE, FL, 33778
MALTESE CATHERINE L Managing Member 11128 118TH N, SEMINOLE, FL, 33778
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-08 11128 118TH N, SEMINOLE, FL 33778 -
CHANGE OF MAILING ADDRESS 2025-11-08 11128 118TH N, SEMINOLE, FL 33778 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 11128 118TH N, SEMINOLE, FL 33778 -
CHANGE OF MAILING ADDRESS 2024-11-08 11128 118TH N, SEMINOLE, FL 33778 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-09
Florida Limited Liability 2009-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State