| Entity Name: | FALCO MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCO MANAGEMENT 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 Sep 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 May 2018 (7 years ago) |
| Document Number: | L16000165800 |
| FEI/EIN Number |
81-4079862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| Mail Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATTI Jagtar S | Manager | 109 Ambersweet Way, Davenport, FL, 33897 |
| Bhatti Jagtar | Agent | 109 Ambersweet Way, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 109 Ambersweet Way, 327, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 109 Ambersweet Way, 327, Davenport, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | Bhatti, Jagtar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 109 Ambersweet Way, 327, Davenport, FL 33897 | - |
| REINSTATEMENT | 2018-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000487827 | TERMINATED | 1000000966641 | HILLSBOROU | 2023-10-06 | 2043-10-11 | $ 3,107.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000337560 | TERMINATED | 1000000927751 | HILLSBOROU | 2022-07-07 | 2042-07-13 | $ 2,562.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000536056 | TERMINATED | 1000000903780 | HILLSBOROU | 2021-10-12 | 2041-10-20 | $ 23,301.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000106769 | TERMINATED | 1000000878805 | HILLSBOROU | 2021-03-02 | 2041-03-10 | $ 7,369.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-05-22 |
| Florida Limited Liability | 2016-09-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
