Entity Name: | FALCON LENDING, L.C. |
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: | 10 Dec 1997 (27 years ago) |
Date of dissolution: | 05 Jan 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Jan 2004 (21 years ago) |
Document Number: | M97000000828 |
FEI/EIN Number |
061484806
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15 COMMERCE ROAD, STAMFORD, CT, 06902 |
Mail Address: | 15 COMMERCE ROAD, STAMFORD, CT, 06902 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SCHWARTZ VERNON B | Manager | 15 COMMERCE ROAD, STAMFORD, CT, 06902 |
HUNT JAMES K | Manager | 100 WILSHIRE BLVD., SANTA MONICA, CA, 90401 |
LAPHAM JOHN G | Manager | 1 SUNAMERICA CENTER, 38TH FLOOR, LOS ANGELES, CA, 90067 |
KARP DAVID A | Manager | 15 COMMERCE ROAD, STAMFORD, CT, 06902 |
LAVALLEE CHRISTOPHER | Manager | 85 BROAD STREET, NEW YORK, NY, 10004 |
ABERG PETER B | Manager | 85 BROAD STREET, NEW YORK, NY, 10004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-01-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-29 | 15 COMMERCE ROAD, STAMFORD, CT 06902 | - |
CHANGE OF MAILING ADDRESS | 2003-01-29 | 15 COMMERCE ROAD, STAMFORD, CT 06902 | - |
Name | Date |
---|---|
Withdrawal | 2004-01-05 |
ANNUAL REPORT | 2003-01-29 |
ANNUAL REPORT | 2002-05-06 |
ANNUAL REPORT | 2001-01-30 |
ANNUAL REPORT | 2000-04-23 |
ANNUAL REPORT | 1999-03-09 |
ANNUAL REPORT | 1998-05-04 |
Foreign Limited | 1997-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State