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FALCON LENDING, L.C. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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