| Entity Name: | FALCONE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONE CONSULTING 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: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000006783 |
| FEI/EIN Number |
83-3113421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10292 CREPE JASMINE LANE, FORT MYERS, FL, 33913 |
| Mail Address: | 10292 CREPE JASMINE LANE, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE JOSEPH | Manager | 10292 CREPE JASMINE LANE, FORT MYERS, FL, 33913 |
| FALCONE JOSEPH | Agent | 10292 CREPE JASMINE LANE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | FALCONE, JOSEPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-03-25 |
| Florida Limited Liability | 2019-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3546888405 | 2021-02-05 | 0455 | PPS | 10292 Crepe Jasmine Ln, Fort Myers, FL, 33913-8876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5898467208 | 2020-04-27 | 0455 | PPP | 10292 Crepe Jasmine Ln, FORT MYERS, FL, 33913-8876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
