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FALCON INVESTMENT HOMES LLC - Florida Company Profile

Company Details

Entity Name: FALCON INVESTMENT HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON INVESTMENT HOMES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Oct 2017 (8 years ago)
Date of dissolution: 22 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2020 (5 years ago)
Document Number: L17000202795
FEI/EIN Number 82-3072730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 37548 Daliha Ter, ZEPHYRHILLS, FL, 33542, US
Mail Address: 4303 Longfellow Dr, Plant city, FL, 33566, US
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIEME TRAVIS Manager 37548 DALIHA TER, ZEPHYRHILLS, FL, 33542
THIEME TRAVIS Agent 37548 DALIHA TER, ZEPHYRHILLS, FL, 33542

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-22 - -
CHANGE OF MAILING ADDRESS 2019-03-25 37548 Daliha Ter, ZEPHYRHILLS, FL 33542 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-22 37548 Daliha Ter, ZEPHYRHILLS, FL 33542 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-22
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-08-22
Florida Limited Liability 2017-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State