| Entity Name: | D.E.M. FALCON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.E.M. FALCON 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: | 16 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000068869 |
| FEI/EIN Number |
82-4966555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6770 Indian Creek Drive, 9E, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6770 Indian Creek Drive, 9E, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEVIK MURAT | Managing Member | 6770 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141 |
| SAHIN GURCAY | Manager | 6770 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141 |
| SAHIN GURCAY | Agent | 6770 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | SAHIN, GURCAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 6770 Indian Creek Drive, 9E, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 6770 Indian Creek Drive, 9E, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 6770 INDIAN CREEK DRIVE, Apt 9E, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
