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. |
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 |
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 |
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 | - | - |
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