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FALMAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FALMAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALMAR INVESTMENTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 2020 (5 years ago)
Document Number: L20000014080
FEI/EIN Number 84-4334895

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

Address: 11810 Angle Pond Ave, Windermere, FL, 34786, US
Mail Address: 11810 Angle Pond Ave, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON OSCAR Manager 11810 Angle Pond Ave, Windermere, FL, 34786
MARCANO YINEL Manager 11810 Angle Pond Ave, Windermere, FL, 34786
FALCON OSCAR Agent 11810 Angle Pond Ave, Windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000072248 5G TECH ACTIVE 2020-06-25 2025-12-31 - 11823 CHATEAUBRIAND AVE, ORLANDO, FL, 32836
G20000016393 SWEETY ACTIVE 2020-02-05 2025-12-31 - 11823 CHATEAUBRIAND AVE, ORLANDO, FL, 32836
G20000015033 NITRO & ICE ACTIVE 2020-02-01 2025-12-31 - 11823 CHATEAUBRIAND AVE, ORLANDO, FL, 32836
G20000010816 NITRO SWEETY ACTIVE 2020-01-23 2025-12-31 - 11823 CHATEAUBRIAND AVE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 6624 MISSION CLUB BLVD, APT 106, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2025-01-22 6624 MISSION CLUB BLVD, APT 106, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 6624 MISSION CLUB BLVD, APT 106, ORLANDO, FL 32821 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 11810 Angle Pond Ave, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-04-04 11810 Angle Pond Ave, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 11810 Angle Pond Ave, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State