| Entity Name: | FALCHION TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCHION TECHNOLOGIES, 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 Dec 2016 (8 years ago) |
| Document Number: | L16000222918 |
| FEI/EIN Number |
81-5445748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL, 33024, US |
| Mail Address: | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FALCHION TECHNOLOGIES, LLC, COLORADO | 20181124723 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCHION TECHNOLOGIES, LLC INCENTIVE SAVINGS PLAN | 2023 | 815445748 | 2024-04-15 | FALCHION TECHNOLOGIES, LLC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-15 |
| Name of individual signing | ERIK RUBEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Day Pitney LLP | Auth | 396 Alhambra Circle, Miami, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-19 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
