| Entity Name: | FALCON ENGINEERING CO., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jul 2014 (10 years ago) |
| Document Number: | M13000006334 |
| FEI/EIN Number | 22-3494023 |
| Address: | 15405 NW 7th Ave., MIAMI, FL 33169 |
| Mail Address: | 95 Mount Bethel Road, Suite 5, Warren, NJ 07059 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| PYZNAR, WILLIAM J | Agent | 15405 NW 7th Ave., MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| AMOROSI, ANDREW | Managing Member | 95 Mount Bethel Road, Suite 5 Warren, NJ 07059 |
| PYZNAR, WILLIAM | Managing Member | 15405 NW 7th Ave., MIAMI, FL 33169 |
| VOLPE, ANTHONY | Managing Member | 350 7TH AVE, SUITE 301 NEW YORK, NY 10001 |
| KOLAR, SINISA | Managing Member | 15405 NW 7th Avenue, MIAMI, FL 33169 |
| LANG, STEVEN | Managing Member | 95 Mount Bethel Road, Suite 5 Warren, NJ 07059 |
| McElyea, Clifton | Managing Member | 95 Mount Bethel Road, Suite 5 Warren, NJ 07059 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000116827 | J. BELLIVEAU & ASSOCIATES, INC. | EXPIRED | 2016-10-27 | 2021-12-31 | No data | 7430 SW 48TH ST., MIAMI, FL, 33155 |
| G14000067267 | THE FALCON GROUP | ACTIVE | 2014-06-28 | 2029-12-31 | No data | 95 MOUNT BETHEL ROAD, WARREN, NJ, 07059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 15405 NW 7th Ave., MIAMI, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 15405 NW 7th Ave., MIAMI, FL 33169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 15405 NW 7th Ave., MIAMI, FL 33169 | No data |
| LC AMENDMENT | 2014-07-28 | No data | No data |
| LC STMNT OF RA/RO CHG | 2014-07-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
