| Entity Name: | FALCON PRECIOUS METAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON PRECIOUS METAL 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: | 20 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2016 (9 years ago) |
| Document Number: | L15000050604 |
| Address: | 2333 PONCE DE LEON BLVD, SUITE 630, CORAL GALES, FL, 33134 |
| Mail Address: | 2333 PONCE DE LEON BLVD, SUITE 630, CORAL GALES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAFEI REDOUANE | Managing Member | 2333 PONCE DE LEON BLVD SUITE 630, CORAL GABLES, FL, 33134 |
| LOPEZ PEDRO | Treasurer | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LOPEZ PEDRO | Agent | 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-28 |
| Florida Limited Liability | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
