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FALCON TRANSPORT USA LLC - Florida Company Profile

Company Details

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

FALCON TRANSPORT USA 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: 08 Feb 2021 (4 years ago)
Date of dissolution: 11 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2023 (2 years ago)
Document Number: L21000067673
FEI/EIN Number 86-2142602

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

Address: 8425 NOROAD, JACKSONVILLE, FL, 32210, US
Mail Address: 8425 NOROAD, Jacksonville, FL, 32210, US
ZIP code: 32210
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ VICTOR L President 8425 NOROAD, JACKSONVILLE, FL, 32210
MENDEZ VICTOR L Agent 8425 NOROAD, Jacksonville, FL, 32210

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-11 - -
CHANGE OF MAILING ADDRESS 2022-01-05 8425 NOROAD, JACKSONVILLE, FL 32210 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 8425 NOROAD, Jacksonville, FL 32210 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-09 8425 NOROAD, JACKSONVILLE, FL 32210 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-11
ANNUAL REPORT 2022-01-05
Florida Limited Liability 2021-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State