| Entity Name: | FALCON TRADING ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2016 (8 years ago) |
| Document Number: | L14000075231 |
| FEI/EIN Number | 46-5640529 |
| Address: | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALO JUAN J | Manager | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000078376 | TEOJAMA AMERICA GROUP | EXPIRED | 2018-07-19 | 2023-12-31 | No data | 1013 PARK CENTRE BLVD, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| LC AMENDMENT | 2016-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-15 |
| LC Amendment | 2016-09-14 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
