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FALCONE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FALCONE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCONE HOLDINGS, 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: 22 Sep 2020 (5 years ago)
Document Number: L20000290442
FEI/EIN Number NOT APPLICABLE

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

Address: 741 SW BAY POINTE CIRCLE, PALM CITY, FL, 34990, US
Mail Address: 741 SW BAY POINTE CIRCLE, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONE AIMEE L Manager 741 SW BAY POINTE CIRCLE, PALM CITY, FL, 34990
WILLIAMSON JENNIFER LESQ. Agent 759 SW FEDERAL HIGHWAY, STE. 106, STUART, FL, 34994

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-24
Florida Limited Liability 2020-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State