| Entity Name: | FALCONET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONET 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: | 20 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L21000236020 |
| FEI/EIN Number |
87-0972534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7340 Harding Ave, Apt 3, MIAMI, FL, 33141, US |
| Mail Address: | 7340 Harding Ave, Apt 3, MIAMI, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER AMARIS LUIS | Authorized Member | 79 SW 12 ST APT 3501, MIAMI, FL, 33130 |
| LEQUERICA FULGENCIO | Authorized Member | 79 SW 12 ST APT 3501, MIAMI, FL, 33130 |
| CARDELLE DORIS E | Agent | 10264 SW 127TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-05 | 7340 Harding Ave, Apt 3, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-05 | 7340 Harding Ave, Apt 3, MIAMI, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | CARDELLE, DORIS E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-12-05 |
| Florida Limited Liability | 2021-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
