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FALCON FLORIDA LOGISTIC LLC - Florida Company Profile

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Company Details

Entity Name: FALCON FLORIDA LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON FLORIDA LOGISTIC 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: 18 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000297365
FEI/EIN Number 85-3512609

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

Address: 9061 SW 156 STREET, 224, PALMETTO BAY, FL, 33157
Mail Address: 9061 SW 156 STREET, 224, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ HERNANDEZ LUIS J Manager 9061 SW 156 STREET, 224, PALMETTO BAY, FL, 33157
GUTIERREZ HERNANDEZ LUIS J Agent 9061 SW 156 ST, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-18 - -
REGISTERED AGENT NAME CHANGED 2022-03-18 GUTIERREZ HERNANDEZ, LUIS J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-03-18
Florida Limited Liability 2020-08-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State