| Entity Name: | FALCAO SEREN GARCIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCAO SEREN GARCIA CAPITAL 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: | 07 Apr 2017 (8 years ago) |
| Document Number: | L17000078789 |
| FEI/EIN Number |
36-4865018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23333 TORRE CIR, BOCA RATON, FL, 33433 |
| Mail Address: | 23333 TORRE CIR, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL FALCAO LUIZ GUILHERME | Authorized Member | 23333 TORRE CIR, BOCA RATON, FL, 33433 |
| SEREN GARCIA SONIA A | Authorized Member | 23333 TORRE CIR, BOCA RATON, FL, 33433 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-04-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
