| Entity Name: | FALCON LOGISTICS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000216948 |
| FEI/EIN Number | 81-4603104 |
| Address: | 7219 E BROADWAY AVE, TAMPA, FL 33619 |
| Mail Address: | 7219 E BROADWAY AVE, TAMPA, FL 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PASAN INVESTMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, JOSE A | Managing Member | 8910 IRON OAK AVE, TAMPA, FL 33647 |
| LANDER, ARGENIS | Managing Member | 5611 LEGACY CRESCENT PLACE APT 202, RIVERVIEW, FL 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-11-29 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
