Search icon

GLOBAL FALCONE LLC - Florida Company Profile

Company Details

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

GLOBAL FALCONE 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: 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: 11 Apr 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L22000173772
FEI/EIN Number 37-2045939

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

Address: 7901 4TH ST. N, STE 7554, ST. PETERSBURG, FL, 33702
Mail Address: 7901 4TH ST. N, STE 7554, ST. PETERSBURG, FL, 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIDER SAQLAIN Authorized Member 7901 4TH ST. N STE 7554, ST. PETERSBURG, FL, 33702
Roberts David Agent 7901 4TH ST N, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST. N, STE 7554, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2025-04-01 7901 4TH ST. N, STE 7554, ST. PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST. N, STE 7554, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4TH ST. N, STE 7554, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-03-08 Roberts, David -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000467140 ACTIVE 1000001003338 PINELLAS 2024-07-16 2044-07-24 $ 3,038.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2023-03-08
Florida Limited Liability 2022-04-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State