| Entity Name: | FALLON INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALLON INVESTMENT GROUP 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: | 04 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 May 2022 (3 years ago) |
| Document Number: | L22000184865 |
| FEI/EIN Number |
84-3451561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3730 N. OCEAN DRIVE, UNIT 17C, SINGER ISLAND, FL, 33404, US |
| Mail Address: | 3730 N. OCEAN DRIVE, UNIT 17C, SINGER ISLAND, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNY TIMOTHY | Authorized Member | 3730 N. OCEAN DRIVE, UNIT 17C, SINGER ISLAND, FL, 33404 |
| KENNY TIMOTHY | Agent | 3730 N. OCEAN DRIVE, UNIT 17C, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000226223 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
