| Entity Name: | FALCON MOLEIRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON MOLEIRO 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 Dec 2017 (7 years ago) |
| Document Number: | L17000251302 |
| FEI/EIN Number |
61-1880712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1300 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ MARIA SUSANA | Manager | 1300 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| RUIZ JUAN CARLOS | Manager | 9100 SW 44th ST, MIAMI, FL, 33165 |
| FLORIDA PMG, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | FLORIDA PMG CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 1395 Brickell Ave.Suite 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 1300 BRICKELL BAY DRIVE, UNIT 3100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 1300 BRICKELL BAY DRIVE, UNIT 3100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-12-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
