Entity Name: | FALCON INVESTMENTS OF CENTRAL FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FALCON INVESTMENTS OF CENTRAL FLORIDA 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: | 18 Oct 2012 (13 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: | L12000132991 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3402 Technological Ave, Orlando, FL, 32817, US |
Mail Address: | 3402 Technological Ave, Orlando, FL, 32817, US |
ZIP code: | 32817 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ERSAHIN REMZI | Managing Member | 5764 OXFORD MOOR BLVD, WINDERMERE, FL, 34786 |
Ersahin Kerem | Manager | 5764 OXFORD MOOR BLVD, WINDERMERE, FL, 34786 |
BREEN DEREK T | Agent | 3359 W VINE ST, KISSIMMEE, FL, 34741 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000007404 | NAR MEDITERRANEAN CRILL | EXPIRED | 2013-01-22 | 2018-12-31 | - | 5764 OXFORD BLVD, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 3402 Technological Ave, 112, Orlando, FL 32817 | - |
CHANGE OF MAILING ADDRESS | 2013-06-11 | 3402 Technological Ave, 112, Orlando, FL 32817 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15001134697 | LAPSED | 15-061-D4 | LEON | 2015-11-12 | 2020-12-18 | $1,112.84 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-29 |
AMENDED ANNUAL REPORT | 2013-06-11 |
ANNUAL REPORT | 2013-02-01 |
Florida Limited Liability | 2012-10-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State