| Entity Name: | D'FALCON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
D'FALCON 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: | 10 May 2023 (2 years ago) |
| Document Number: | L23000232287 |
| FEI/EIN Number |
93-1467430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NW 135TH ST., UNIT 5A, OPA-LOCKA, FL 33054 |
| Mail Address: | 4100 NW 135TH ST., UNIT 5A, OPA-LOCKA, FL 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riera, Mónica | Agent | 4100 NW 135th Street Unit 5A, OPA-LOCKA, FL 33054 |
| JARAMILLO, ENELIO | Manager | 4100 NW 135TH ST, UNIT 5A, OPA-LOCKA, FL 33054 |
| RIERA, MONICA | Manager | 4100 NW 135TH ST, UNIT 5A, OPA-LOCKA, FL 33054 |
| JARAMILLO, ALEXANDRA | Manager | 4100 NW 135TH ST, UNIT 5A, OPA-LOCKA, FL 33054 |
| JARAMILLO, SOFIA | Manager | 4100 NW 135TH ST, UNIT 5A, OPA-LOCKA, FL 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Riera, Mónica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 4100 NW 135th Street Unit 5A, OPA-LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-05-10 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
