| Entity Name: | FALCO HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCO HOLDINGS GROUP 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. |
| 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: | 12 Oct 2020 (4 years ago) |
| Document Number: | L20000322338 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 DIXON RD, LONGWOOD, FL, 32779, UN |
| Mail Address: | 1550 DIXON RD, LONGWOOD, FL, 32779, UN |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARIO JEFFREY P | Authorized Member | 1550 DIXON RD, LONGWOOD, FL, 32779 |
| DIMARIO ILEANA R | Authorized Member | 1550 DIXON RD, LONGWOOD, FL, 32779 |
| ROTHERMEL GABRIELLA | Authorized Member | 711 ROCK LAKE LOOP, LONGWOOD, FL, 32750 |
| DIMARIO ILEANA R | Agent | 1550 DIXON RD, LONGWOOD, FL, 32779 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-14 |
| Florida Limited Liability | 2020-10-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
