| Entity Name: | FALCON-SANTIAGO TRUCKING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON-SANTIAGO TRUCKING COMPANY, 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 21 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2016 (9 years ago) |
| Document Number: | L12000000789 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 613 S 67TH ST, TAMPA, FL, 33619, US |
| Address: | 613 s 67th st, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON NIVALDO | Manager | 613 s 67th st, TAMPA, FL, 33619 |
| SANTIAGO CARMEN I | Manager | 613 S 67TH STREET, TAMPA, FL, 33619 |
| santiago carmen | Agent | 613 s 67th st, tampa, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 613 s 67th st, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | santiago , carmen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 613 s 67th st, tampa, FL 33619 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-21 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
