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FALCONTRUST AFFILIATES LLC - Florida Company Profile

Company Details

Entity Name: FALCONTRUST AFFILIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCONTRUST AFFILIATES 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: 05 Mar 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: L21000098084
FEI/EIN Number 86-1853787

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

Address: 581 W 33 STREET, HIALEAH, FL, 33012, US
Mail Address: 581 W 33 STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTERO ADALBERTO L Manager 581 W 33 STREET, HIALEAH, FL, 33012
SOTERO ADALBERTO L Agent 581 W 33 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-03-24 FALCONTRUST AFFILIATES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-28
LC Name Change 2021-03-24
Florida Limited Liability 2021-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State