| Entity Name: | FALCON MANAGEMENT SERVICES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON MANAGEMENT SERVICES, 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: | 08 Dec 1995 (29 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L95000000950 |
| FEI/EIN Number |
650630330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVE #1440, MIAMI, FL, 33131 |
| Mail Address: | ONE SE THIRD AVE #1440, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHLAWI HASSAN | Member | ONE SE THIRD AVE #1440, MIAMI, FL, 33131 |
| DAHLAWI ABDULLAH | Member | ONE SE THIRD AVE #1440, MIAMI, FL, 33131 |
| DAHLAWI GHASSAN | Member | ONE SE THIRD AVE #1440, MIAMI, FL, 33131 |
| RAHMAN NASIM A | Agent | ONE SE THIRD AVE #1440, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-27 | ONE SE THIRD AVE #1440, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-27 | ONE SE THIRD AVE #1440, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-27 | ONE SE THIRD AVE #1440, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-03-19 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
