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FALCON TRADING AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FALCON TRADING AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON TRADING AND SERVICES 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: 20 Oct 2020 (4 years ago)
Document Number: L20000332581
FEI/EIN Number 85-4191516

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

Address: 5556 SW 39TH STREET, OCALA, FL, 34474, US
Mail Address: 5556 SW 39TH STREET, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUMEIDAN RIMAH R Authorized Member 5556 SW 39TH STREET, OCALA, FL, 34474
DELMORAL MARIA E Authorized Member 5556 SW 39TH STREET, OCALA, FL, 34474
HOUMEIDAN RIMAH R Agent 5556 SW 39TH STREET, OCALA, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000156269 ROYAL CONFETTI ACTIVE 2020-12-09 2025-12-31 - 5101 SW 60TH ST RD, OCALA, FL, 34474--471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 5556 SW 39TH STREET, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2022-02-28 5556 SW 39TH STREET, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 5556 SW 39TH STREET, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-10-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State