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FALCONTECH VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: FALCONTECH VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCONTECH VENTURES 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: 24 Dec 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: L20000004742
FEI/EIN Number 84-4075138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8929 Blue Mesa Dr, Windermere, FL, 34786, US
Mail Address: 8929 Blue Mesa Dr, Windermere, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED NAZAR Manager 8929 Blue Mesa Dr, Windermere, FL, 34786
AHMED Shaheen A Manager 8929 Blue Mesa Dr, Windermere, FL, 34786
BAIG HASAN Agent 7362 FUTURES DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 8929 Blue Mesa Dr, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2021-04-01 8929 Blue Mesa Dr, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2021-04-01
Florida Limited Liability 2019-12-24

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Date of last update: 01 Jul 2025

Sources: Florida Department of State