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FALCON & CHARTOUH LLC - Florida Company Profile

Company Details

Entity Name: FALCON & CHARTOUH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FALCON & CHARTOUH 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: 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: 06 Jul 2015 (10 years ago)
Document Number: L15000115592
FEI/EIN Number 81-1226009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12136 SAINT ANDREWS PL, APT 307, MIRAMAR, FL 33025
Mail Address: 12136 SAINT ANDREWS PL, APT 307, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON, JONATHAN A Agent 12136 SAINT ANDREWS PL, APT 307, MIRAMAR, FL 33025
FALCON GONZALEZ, JONATHAN A Managing Member 12136 SAINT ANDREWS PL, APT 307 MIRAMAR, FL 33025
CHARTOUH ESPINOZA, LEE J Manager 12136 SAINT ANDREWS PL, APT 307 MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-04 12136 SAINT ANDREWS PL, APT 307, MIRAMAR, FL 33025 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-12 12136 SAINT ANDREWS PL, APT 307, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2021-03-12 FALCON, JONATHAN A -
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 12136 SAINT ANDREWS PL, APT 307, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-23
Florida Limited Liability 2015-07-06

Date of last update: 20 Feb 2025

Sources: Florida Department of State