Search icon

FALCO CAPITAL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2020-04-19
Florida Limited Liability 2015-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State