| Entity Name: | FALCONETY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONETY 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: | 21 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Aug 2019 (6 years ago) |
| Document Number: | L17000134649 |
| FEI/EIN Number |
82-1956564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 674 SE 8TH PL, HIALEAH, FL, 33010, US |
| Mail Address: | 674 SE 8TH PL, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCON PABLO D | Manager | 674 SE 8TH PL, HIALEAH, FL, 33010 |
| FALCON PABLO D | Agent | 674 SE 8TH PL, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | FALCON, PABLO DANILO | - |
| LC STMNT OF RA/RO CHG | 2019-08-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-19 | 674 SE 8TH PL, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 674 SE 8TH PL, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-28 |
| CORLCRACHG | 2019-08-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-06-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
