| Entity Name: | THE AMERICAN FALCON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE AMERICAN FALCON INVESTMENTS 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: |
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: | 06 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000048653 |
| Address: | 4518 DEL PRADO BLVD, SUITE 5, CAPE CORAL, FL, 33904 |
| Mail Address: | 4518 DEL PRADO BLVD, SUITE 5, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHAVARRIA AMPARO | Managing Member | 4717 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914 |
| SANTIAGO DAVID | Manager | 9265 SW 166 CT, MIAMI, FL, 33196 |
| ECHAVARRIA MARIA C | Manager | 9149 SW 157 CT, MIAMI, FL, 33196 |
| PINILLOS ALVARO | Manager | 9149 SW 157 CT, MIAMI, FL, 33196 |
| ECHAVARRIA AMPARO | Agent | 4717 SANTA BARBARA BLVD, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-05-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
