| Entity Name: | FALMEN CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALMEN CAPITAL 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: | 28 Apr 2022 (3 years ago) |
| Document Number: | L22000202827 |
| FEI/EIN Number |
88-2446266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8373 ZANZIBAR LN, WELLINGTON, FL, 33414, US |
| Mail Address: | 8373 ZANZIBAR LN, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALQUEZ SEGUROS LTDA | Authorized Member | 8373 ZANZIBAR LN, WELLINGTON, FL, 33414 |
| TAX DOT COM INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1127 ROYAL PALM BEACH BLVD, 183, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
