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FALCON REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FALCON REAL ESTATE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON REAL ESTATE 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.
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: 04 Nov 2021 (3 years ago)
Document Number: L21000475901
FEI/EIN Number 83-3420172

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

Address: 12025 N COUNTRY RD 125, GLEN ST. MARY, FL, 32040
Mail Address: 12025 N COUNTRY RD 125, GLEN ST. MARY, FL, 32040
ZIP code: 32040
County: Baker
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEETE ELIZABETH Manager 12025 N COUNTRY RD 125, GLEN ST. MARY, FL, 32040
LEETE JOHN C Manager 725 13TH ST, HUNTINGTON BEACH, CA, 92648
FT CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-03 FT CORPORATE SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 501 RIVERSIDE AVE STE 700, JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State