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FALCO MANAGEMENT LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
BHATTI Jagtar S Manager 109 Ambersweet Way, Davenport, FL, 33897
Bhatti Jagtar Agent 109 Ambersweet Way, Davenport, FL, 33897

Events

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 - -

Debts

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

Documents

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