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FALCON FUTURES LLC - Florida Company Profile

Company Details

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

FALCON FUTURES 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: 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: 01 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L18000257000
FEI/EIN Number 83-2516027

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

Address: 3656 SW 4 ST, MIAMI, FL, 33135, US
Mail Address: 3656 SW 4 ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON NATASHA G Chief Executive Officer 3656 SW 4 ST, MIAMI, FL, 33135
FALCON MICHAEL Authorized Member 3656 SW 4 ST, MIAMI, FL, 33135
FALCON MICHAEL Agent 3656 SW 4 ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-11-12 3656 SW 4 ST, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2019-11-12 3656 SW 4 ST, MIAMI, FL 33135 -
REGISTERED AGENT NAME CHANGED 2019-11-12 FALCON, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2019-11-12 3656 SW 4 ST, MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-04
REINSTATEMENT 2019-11-12
Florida Limited Liability 2018-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State