| Entity Name: | FALCHION TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Dec 2016 (8 years ago) |
| Document Number: | L16000222918 |
| FEI/EIN Number | 81-5445748 |
| Address: | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL 33024 |
| Mail Address: | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL 33024 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Day Pitney LLP | Authorized Representative | 396 Alhambra Circle, North Tower, 14th Floor Miami, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 9710 STIRLING ROAD, SUITE 107, COOPER CITY, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-19 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
