Search icon

FALCON C.T.A., L.L.C. - Florida Company Profile

Company Details

Entity Name: FALCON C.T.A., L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Dec 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M01000002900
FEI/EIN Number 223581574

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

Address: 1617 MICHIGAN AVE., #5, MIAMI BEACH, FL, 33139
Mail Address: 1617 MICHIGAN AVE., #5, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SARMIENTO DANIEL Managing Member 1617 MICHIGAN AVE., #5, MIAMI BEACH, FL
SARMIENTO DANIEL Agent 1617 MICHIGAN AVE., #5, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Foreign Limited 2001-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State