| Entity Name: | FALCON1 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON1 INVESTMENTS 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: | 20 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000329487 |
| FEI/EIN Number |
87-1843889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9941 PERIWINKLE PRESERVE LANE, UNIT 102, FORT MEYERS, FL, 33919, US |
| Mail Address: | 9941 PERIWINKLE PRESERVE LANE, UNIT 102, FORT MEYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH NAVDEEP | Manager | 9941 PERIWINKLE PRESERVE LANE, UNIT 102, FORT MEYERS, FL, 33919 |
| SINGH NAVDEEP | Agent | 9941 PERIWINKLE PRESERVE LANE, FORT MEYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-05 |
| Florida Limited Liability | 2021-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
