| Entity Name: | FALCON ONE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON ONE USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000155903 |
| FEI/EIN Number |
37-1865403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4320 KIRKMAN RD, ORLANDO, FL, 32811, US |
| Mail Address: | 4320 KIRKMAN RD, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA GOMES MARCIO C | Authorized Member | 4320 KIRKMAN RD, ORLANDO, FL, 32811 |
| DIAS GOMES CHRISTIANNE F | Authorized Member | 4320 KIRKMAN RD, ORLANDO, FL, 32811 |
| DIAS GOMES CHRISTIANNE F | Agent | 4320 KIRKMAN RD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112879 | TOP TEAM MAIDS | EXPIRED | 2017-10-12 | 2022-12-31 | - | 13101 HEATHER MOSS DR 913, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 4320 KIRKMAN RD, #1502, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 4320 KIRKMAN RD, #1502, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | DIAS GOMES, CHRISTIANNE FERNANDES | - |
| LC AMENDMENT | 2018-04-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-04-30 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-07-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
