| Entity Name: | FALCONI INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONI INDUSTRIES 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: | 13 Jan 2014 (11 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: | L14000006390 |
| Address: | 5911 TOSCANA DR., 1121, DAVIE, FL, 33314, US |
| Mail Address: | 5911 TOSCANA DR., 1121, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE ANTHONY | President | 5911 TOSCANA DR. #1121, DAVIE, FL, 33314 |
| Arcos Olga | Agent | 10147 Boca Entrada Blvd, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-02-05 | FALCONI INDUSTRIES LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | Arcos, Olga | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 10147 Boca Entrada Blvd, #110, Boca Raton, FL 33428 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2015-02-05 |
| ANNUAL REPORT | 2015-02-04 |
| Florida Limited Liability | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
