| Entity Name: | FALCO MARINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCO MARINE, 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: | 24 May 2021 (4 years ago) |
| Document Number: | L21000241335 |
| FEI/EIN Number |
87-1140877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2472 DENNIS STREET, JACKSONVILLE, FL, 32204, US |
| Mail Address: | 2472 DENNIS STREET, JACKSONVILLE, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALCO MARINE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 871140877 | 2023-05-19 | FALCO MARINE LLC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | ERISA FIDUCIARY SERVICES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9043542818 |
| Plan sponsor’s address | 2472 DENNIS STREET, JACKSONVILLE, FL, 322041757 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FALCONETTI JOHN | Manager | 2472 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| DuMond Donald M | Chief Financial Officer | 2472 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| DuMond Donald MCFO | Agent | 2472 DENNIS STREET, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-15 | DuMond, Donald Mark, CFO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000154252 | TERMINATED | 1000000948323 | DUVAL | 2023-04-05 | 2033-04-12 | $ 229.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-07-15 |
| Florida Limited Liability | 2021-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
