| Entity Name: | FALCK GLOBAL ASSISTANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Apr 2015 (10 years ago) |
| Document Number: | M15000003184 |
| FEI/EIN Number |
371760174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3210 Lake Emma Road, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RICHMOND BRIAN M | Secretary | 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Lorenz Elizabeth | Treasurer | 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Thorslund Sven | President | 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Meng Maria | Manager | 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Holder Jens Bak | Manager | 801 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-19 | 3210 Lake Emma Road, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-05 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-05 | 1200 S. Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-10 | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-10 | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
