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FALCON WHOLSALE LLC

Company Details

Entity Name: FALCON WHOLSALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 May 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000229873
FEI/EIN Number 86-3954813
Address: 4690 Dusk Court, JACKSONVILLE, FL 32207
Mail Address: 3630 N RIDE DR, JACKSONVILLE, FL 32223
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
QAQISH, NEZAR M Agent 3630 N RIDE DR, JACKSONVILLE, FL 32223

Manager

Name Role Address
QAQISH, NEZAR M Manager 3630 N RIDE DR, JACKSONVILLE, FL 32223

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 4690 Dusk Court, JACKSONVILLE, FL 32207 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000465536 ACTIVE COWE-22-001727 CTY CT BROWARD CTY FL 2022-09-13 2027-10-03 $11,212.80 POLARIS TRADING CORP., 2205 NW 45TH AVE, COCONUT CREEK, FL 33066

Documents

Name Date
ANNUAL REPORT 2022-02-21
Florida Limited Liability 2021-05-18

Date of last update: 13 Feb 2025

Sources: Florida Department of State