| Entity Name: | M/S FALCON MILLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M/S FALCON MILLS 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: | 08 Nov 2021 (3 years ago) |
| Document Number: | L21000482845 |
| FEI/EIN Number |
87-3619223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 W 1st St, Sanford, FL, 32771, US |
| Mail Address: | 411 W 1st St, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL MUHAMMAD AYAZ | Authorized Member | 411 SW 1ST ST UNIT #291, SANFORD, FL, 32771 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-30 | 411 W 1st St, UNIT# 291, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-30 | 411 W 1st St, UNIT# 291, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 1150 Nw 72nd Ave Tower I, STE 455, miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| AMENDED ANNUAL REPORT | 2023-07-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-08-18 |
| Florida Limited Liability | 2021-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
