| Entity Name: | INVERSIONES FALCON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES FALCON, 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: | 25 Oct 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000150517 |
| FEI/EIN Number |
46-4049746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10710 NW 66TH ST, 512, DORAL, FL, 33178 |
| Mail Address: | 10710 NW 66TH ST, 512, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMENATES LAW FIRM, PA | Agent | - |
| FALLA MAURICIO | Managing Member | 251 174 ST, SUNNY ISLES, FL, 33160 |
| CONTRERAS AMILKAR | Managing Member | 10710 NW 66TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
