| Entity Name: | FALCON DIVERSIFIED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCON DIVERSIFIED, 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: |
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: | 13 Oct 1999 (26 years ago) |
| Date of dissolution: | 26 Apr 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2006 (19 years ago) |
| Document Number: | L99000006658 |
| FEI/EIN Number |
650954885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 NW 159TH STREET, MIAMI, FL, 33014 |
| Mail Address: | 5255 NW 159TH STREET, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI CENTER REGISTERED AGENTS, LLC | Agent | - |
| IACOVELLI CAROL | Manager | 5255 NW 159TH STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 5255 NW 159TH STREET, MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 5255 NW 159TH STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | MIAMI CENTER REGISTERED AGENTS, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 201 SOUTH BISCAYNE BLVD, SUITE 1700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-04-26 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-29 |
| REINSTATEMENT | 2002-12-05 |
| Florida Limited Liabilites | 1999-10-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
