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 |
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 | - |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-08 |
Foreign Limited | 2022-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State