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FALCONZA LLC - Florida Company Profile

Company Details

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

FALCONZA 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: 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: 05 Jan 2023 (2 years ago)
Document Number: L23000011423
FEI/EIN Number 92-2021023

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

Address: 612 PALM DRIVE, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1835 E HALLANDALE BEACH BLVD, #213, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONAN DANIEL Authorized Representative 461 TAMARIND DRIVE, HALLANDALE BEACH, FL, 33009
ELBAZ JAY Authorized Member 612 PALM DRIVE, HALLANDALE BEACH, FL, 33009
ELBAZ JAY Agent 612 PALM DRIVE, HALLANDALE BEACH, FL, 33009

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State