| Entity Name: | FALCO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCO CAPITAL 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: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000015590 |
| FEI/EIN Number |
47-2938431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 198TH ST, MIAMI, FL, 33169 |
| Mail Address: | 815 NW 198TH ST, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR JEAN | Manager | 815 NW 198 ST, MIAMI, FL, 33169 |
| PIERRE JERRY | Authorized Member | 815 NW 198 ST, MIAMI, FL, 33169 |
| DESIR JEAN | Agent | 815 NW 198 STREET, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-19 | DESIR, JEAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-19 |
| Florida Limited Liability | 2015-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
