| Entity Name: | FALCAO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCAO INVESTMENTS 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: | 28 Oct 2020 (4 years ago) |
| Document Number: | L20000342715 |
| FEI/EIN Number |
85-3868955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3617 US HIGHWAY 17/92 N, DAVENPORT, FL, 33837, US |
| Address: | 3617 US HIGHWAY 17/92 N, SUITE 11, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGOLLO DE A.FALCAO RAISSA MARIA | Authorized Member | RUA SETUBAL, 746 - APT.501, RECIFE, PE, 51030-010 |
| Argollo Raissa | Agent | 3617 US HIGHWAY 17/92 N, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 3617 US HIGHWAY 17/92 N, SUITE 11, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-09 | 3617 US HIGHWAY 17/92 N, SUITE 11, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-09 | Argollo, Raissa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-09 | 3617 US HIGHWAY 17/92 N, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
