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