| Entity Name: | FALCO INVESTMENTS INTERNATIONAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCO INVESTMENTS INTERNATIONAL, L.L.C. 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: |
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: | 09 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000390843 |
| FEI/EIN Number |
92-0298047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 THEME STREET, KISSIMMEE, FL, 34746, US |
| Mail Address: | 1825 PONCE DE LEON BLVD. 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAS.LAW, LLC | Authorized Representative | 4430 SW 83RD AVENUE, MIAMI, FL, 33155 |
| LAING FRANKLYN A | Authorized Member | 2925 THEME STREET, KISSIMMEE, FL, 34746 |
| LAING FRANKLYN A | Manager | 2925 THEME STREET, KISSIMMEE, FL, 34746 |
| SHENAZ SAINT-LAING LYDIA T | Authorized Member | 2925 THEME STREET, KISSIMMEE, FL, 34746 |
| SHENAZ SAINT-LAING LYDIA T | Manager | 2925 THEME STREET, KISSIMMEE, FL, 34746 |
| SOSA JOAQUIN A | Agent | 12511 SW 9TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
