| Entity Name: | FALCON LOGISTICS GOUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000004348 |
| FEI/EIN Number | 84-4196338 |
| Address: | 2346 NW 166TH AVENUE, PEMBROKE PINES, FL 33028 |
| Mail Address: | 2346 NW 166TH AVENUE, PEMBROKE PINES, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA, OSVALDO | Agent | 2346 NW 166 AVE, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| BATISTA, OSVALDO G | Manager | 2346 NW 166 AVE, PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2020-07-23 | No data | No data |
| LC AMENDMENT | 2020-03-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000203406 | ACTIVE | 501200-2022 | LEE CTY CIR CT 20TH JUD CIR | 2023-03-22 | 2028-05-09 | $311,266.75 | NEWCO CAPITAL GROUP VI LLC, 90 BROAD ST. SUITE 903, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| LC Amendment | 2020-07-23 |
| ANNUAL REPORT | 2020-06-17 |
| LC Amendment | 2020-03-16 |
| Florida Limited Liability | 2019-12-24 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
