| Entity Name: | FALCON REAL ESTATE CAPITAL VENTURE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON REAL ESTATE CAPITAL VENTURE 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. |
| 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: | 30 Aug 2022 (3 years ago) |
| Document Number: | L22000379345 |
| FEI/EIN Number |
30-1390397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5463 NW 109TH WAY, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 5463 NW 109TH WAY, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOON FAHAD | Manager | 5463 NW 109TH WAY, CORAL SPRINGS, FL, 33076 |
| NAEEM CPA PA | Agent | 833 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
