| Entity Name: | FALCON WHOLSALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON WHOLSALE 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: |
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: | 18 May 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000229873 |
| FEI/EIN Number |
86-3954813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4690 Dusk Court, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 3630 N RIDE DR, JACKSONVILLE, FL, 32223, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QAQISH NEZAR M | Manager | 3630 N RIDE DR, JACKSONVILLE, FL, 32223 |
| QAQISH NEZAR M | Agent | 3630 N RIDE DR, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 4690 Dusk Court, JACKSONVILLE, FL 32207 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| Florida Limited Liability | 2021-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
