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FALCANI LLC - Florida Company Profile

Company Details

Entity Name: FALCANI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCANI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Jun 2021 (4 years ago)
Document Number: L21000301863
FEI/EIN Number 87-1577989

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7210 E LAGO DR, CORAL GABLES, FL, 33143, US
Mail Address: 7210 E LAGO DR, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ FRANCISCO Manager 7210 E LAGO DR, CORAL GABLES, FL, 33143
CORPORATE COMPLIANCE AGENTS, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-29
Florida Limited Liability 2021-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State