| Entity Name: | FALCON TRADING ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON TRADING ALLIANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2016 (9 years ago) |
| Document Number: | L14000075231 |
| FEI/EIN Number |
46-5640529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MALO JUAN J | Manager | 8655 PINE BLVD, PEMBROKE PINES, FL, 33024 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000078376 | TEOJAMA AMERICA GROUP | EXPIRED | 2018-07-19 | 2023-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 8655 PINE BLVD, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| LC AMENDMENT | 2016-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1116027105 | 2020-04-09 | 0455 | PPP | 1013 Park Center Blvd., MIAMI, FL, 33169-5340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
