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FALCON VENTURES AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FALCON VENTURES AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON VENTURES AND 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.
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: 27 Apr 2023 (2 years ago)
Document Number: L23000208710
FEI/EIN Number APPLIED FOR

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

Address: 3205 Espinosa Drive, Kissimmee, FL, 34741, US
Mail Address: 3205 Espinosa Drive, Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA MONICA Manager 3205 Espinosa Drive, Kissimmee, FL, 34741
CARMONA MONICA Agent 3205 Espinosa Drive, Kissimmee, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 3205 Espinosa Drive, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2024-02-06 3205 Espinosa Drive, Kissimmee, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 3205 Espinosa Drive, Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
Florida Limited Liability 2023-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State