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FALCONHEAD CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: FALCONHEAD CAPITAL, LLC
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: 12 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M22000007468
FEI/EIN Number 133994703

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

Address: ESPERANTE CORPORATE CENTER, 222 LAKEVIEW AVE, WEST PALM BCH, FL, 33401, US
Mail Address: ESPERANTE CORPORATE CENTER, 222 LAKEVIEW AVE, WEST PALM BCH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOROSS DAVID S Manager ESPERANTE CORPORATE CENTER, WEST PALM BCH, FL, 33401
GUBBAY DAVID Authorized Person ESPERANTE CORPORATE CENTER, WEST PALM BCH, FL, 33401
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-20 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-08 ESPERANTE CORPORATE CENTER, 222 LAKEVIEW AVE, Suite 1630, WEST PALM BCH, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-05-08 ESPERANTE CORPORATE CENTER, 222 LAKEVIEW AVE, Suite 1630, WEST PALM BCH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2023-05-08
Foreign Limited 2022-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State