| Entity Name: | FALCON FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON FINANCIAL 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: | 04 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2024 (8 months ago) |
| Document Number: | L23000367472 |
| FEI/EIN Number |
932817042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 Sunny Isles Blvd. Ste 700, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 323 Sunny Isles Blvd. Ste 700, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEIRA JORGE L | Agent | 3470 E COAST AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 323 Sunny Isles Blvd. Ste 700, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 323 Sunny Isles Blvd. Ste 700, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-05 |
| ANNUAL REPORT | 2024-02-06 |
| Florida Limited Liability | 2023-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
