| Entity Name: | FALCON LOGISTIC SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON LOGISTIC SERVICES 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: | 08 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L18000005456 |
| FEI/EIN Number |
83-4180274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16820 NW 79 PLACE, MIAMI LAKES, FL, 33015, US |
| Mail Address: | 16820 NW 79 PLACE, MIAMI LAKES, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA OSVALDO | President | 2100 WEST 76ST, HIALEA, FL, 33016 |
| Cardosa Dantes | Vice President | 2100 WEST 76ST, HIALEAH, FL, 33016 |
| BATISTA OSVALDO | Agent | 16820 NW 79 PLACE, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | BATISTA , OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 16820 NW 79 PLACE, MIAMI LAKES, FL 33015 | - |
| LC AMENDMENT | 2019-02-25 | - | - |
| LC AMENDMENT | 2018-12-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-31 | 16820 NW 79 PLACE, MIAMI LAKES, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-31 | 16820 NW 79 PLACE, MIAMI LAKES, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000585117 | ACTIVE | 2023-062709-CC-05 | COUNTY COURT MIAMI DADE COUNTY | 2023-10-31 | 2028-12-05 | $49861.20 | PACCAR FINANCIAL CORP., 777 106TH AVENUE NE, BELLEVUE, WA 98004 |
| J22000110181 | ACTIVE | 2010-014412-FC 04 | ELEVENTH JUDICIAL CIRCUIT | 2022-02-22 | 2027-03-08 | $3,900 | MARIELYS BATISTA, 510 NW 68 PLACE, APT 210, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| REINSTATEMENT | 2023-11-20 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2019-02-25 |
| LC Amendment | 2018-12-10 |
| Florida Limited Liability | 2018-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2731887308 | 2020-04-29 | 0455 | PPP | 16820 NW 79 PLACE, MIAMI LAKES, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4040718702 | 2021-03-31 | 0455 | PPS | 14950 SW 38th St, Davie, FL, 33331-2757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4368035 | Interstate | 2025-02-26 | - | - | 2 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
