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FALCONIA, LLC - Florida Company Profile

Company Details

Entity Name: FALCONIA, 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: 11 Feb 2021 (4 years ago)
Document Number: M21000001686
FEI/EIN Number 852212912

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

Address: 12100 Wilshire Blvd., STE 1210, Los Angeles, CA, 90025, US
Mail Address: 12100 Wilshire Blvd., STE 1210, Los Angeles, CA, 90025, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Burrell Richard Member 12100 Wilshire Blvd., STE 1210, Los Angeles, CA, 90025
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 12100 Wilshire Blvd., STE 1210, Los Angeles, CA 90025 -
CHANGE OF MAILING ADDRESS 2024-04-29 12100 Wilshire Blvd., STE 1210, Los Angeles, CA 90025 -
REGISTERED AGENT NAME CHANGED 2022-02-02 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-02
Foreign Limited 2021-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State