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  5. FALCON CONSULTING GROUP LLC

FALCON CONSULTING GROUP LLC - Florida Company Profile

Headquarter

Company Details

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

FALCON CONSULTING GROUP 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: 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: 03 Apr 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000092401
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7712 GARDNER RD, TAMPA, FL, AL, 33625, US
Mail Address: 7712 GARDNER RD, TAMPA, FL, AL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FALCON CONSULTING GROUP LLC, ILLINOIS LLC_05880459 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON CONSULTING GROUP 401(K) PLAN 2016 273307690 2017-02-01 FALCON CONSULTING GROUP, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3127518900
Plan sponsor’s address 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-02-01
Name of individual signing BRENDAN DOWNING
Valid signature Filed with authorized/valid electronic signature
FALCON CONSULTING GROUP 401(K) PLAN 2015 273307690 2016-03-25 FALCON CONSULTING GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3127518900
Plan sponsor’s address 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-03-25
Name of individual signing BRENDAN DOWNING
Valid signature Filed with authorized/valid electronic signature
FALCON CONSULTING GROUP 401(K) PLAN 2014 273307690 2015-09-21 FALCON CONSULTING GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3127518900
Plan sponsor’s address 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing BRENDAN DOWNING
Valid signature Filed with authorized/valid electronic signature
FALCON CONSULTING GROUP 401(K) PLAN 2013 273307690 2014-06-20 FALCON CONSULTING GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3127518900
Plan sponsor’s address 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-06-20
Name of individual signing BRENDAN DOWNING
Valid signature Filed with authorized/valid electronic signature
FALCON CONSULTING GROUP 401(K) PLAN 2012 273307690 2013-05-14 FALCON CONSULTING GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541600
Sponsor’s telephone number 3127518900
Plan sponsor’s address 201 S. BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing BRENDAN DOWNING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Javier Falcon Chief Executive Officer 7712 GARDNER RD, TAMPA, FL, 33625
FALCON JAVIER Agent 7712 GARDNER RD, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-12 7712 GARDNER RD, TAMPA, FL, AL 33625 -
CHANGE OF MAILING ADDRESS 2020-06-12 7712 GARDNER RD, TAMPA, FL, AL 33625 -

Documents

Name Date
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-04-03

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Companies related by address

No other companies in our directory share the same address as FALCON CONSULTING GROUP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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