| Entity Name: | FALCON SURPLUS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jan 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000033898 |
| Address: | 2935 RAVENSEOOD RD, FT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2514 HAYES STREET, APT. #6, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNAPIK JOZEF | Agent | 2514 HAYES STREET, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| KNAPIK JOZEF | President | 2514 HAYES STREET APT. #6, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-09 | 2935 RAVENSEOOD RD, UNIT E-5, FT LAUDERDALE, FL 33312 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000393813 | TERMINATED | 1000000897427 | BROWARD | 2021-08-02 | 2041-08-04 | $ 7,424.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-01-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
