| Entity Name: | FALCONVEST 2020 TOTAL RETURN FUND GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONVEST 2020 TOTAL RETURN FUND GP, 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: | 11 Oct 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000257055 |
| FEI/EIN Number |
84-3376081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON ROAD #861, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 ALTON ROAD #861, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAMMINE SERGE | Manager | 1521 ALTON ROAD #861, MIAMI BEACH, FL, 33139 |
| YAMMINE RALPH | Manager | 1521 ALTON ROAD #861, MIAMI BEACH, FL, 33139 |
| ABDI SAMEER | Manager | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
