| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
