FALCAO INVESTMENT GROUP I, L.C. - PALM BEACH UNITED STATES
FALCAO INVESTMENT GROUP I, L.C. - PALM BEACH UNITED STATES
1493373
Company Information
FALCAO INVESTMENT GROUP I, L.C. is a Florida Limited Liability Company from Palm Beach in Florida, United States. The company is ACTIVE. FALCAO INVESTMENT GROUP I, L.C. has the Florida company number L00000015452 and the FeiEin number 65-1078431. It was incorporated 24 years ago on 13th December 2000.
Address
FALCAO INVESTMENT GROUP I, L.C.
JOHN J. RAYMOND, JR./Nelson Mullinsl.
251 Royal Palm Way
215
Palm Beach, FL 33480
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| FALCAO, GLENN M | officer | MGR | 13807 RUSSELL ZEPP DRIVE CLARKSVILLE, MD 21029 |
Company Agent
| Name | Address |
|---|---|
| RAYMOND, JOHN JJR | Broad & Cassel 251 Royal Palm Way 215 Palm Beach, FL 33480 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FALCAO INVESTMENT GROUP II, L.C. | JOHN J. RAYMOND, JR./Nelson Mullins 251 Royal Palm Way 330 Palm Beach, FL 33480 | 12/13/2000 | ACTIVE |
| FALCAO INVESTMENT GROUP III, L.C. | JOHN J. RAYMOND, JR./Nelson Mullins 251 Royal Palm Way 215 Palm Beach, FL 33480 | 12/13/2000 | ACTIVE |
| THE FALCAO FAMILY FOUNDATION, INC. | JOHN J. RAYMOND, JR./ Nelson Mullins 251 Royal Palm Way 215 Palm Beach, FL 33480 | 12/13/2000 | ACTIVE |
| D & H RENTALS 1791, LLC | 2801 N POWERLINE RD POMPANO BEACH, FL 33069 | 08/14/2003 | INACTIVE |
| GETSTUDENTS.COM, LLC | 2330 NE 34TH COURT LIGHTHOUSE POINT, FL 33064 | 04/27/2004 | INACTIVE |
| AFSONS, LLC | 3095 NW 50TH STREET FORT LAUDERDALE, FL 33309 | 11/12/2004 | INACTIVE |
| KATIE O, LLC | 1701 SW 14TH AVENUE FORT LAUDERDALE, FL 33315 | 08/22/2006 | INACTIVE |
| GB TRUST INVESTMENTS, LLC | 220 BERMUDA BAY LANE INDIAN RIVER SHORES, FL 32963 | 12/21/2006 | INACTIVE |
| GMF MANAGEMENT, INC. | 1200 NORTH FEDERAL HIGHWAY SUITE 420 BOCA RATON FL 33432 | 05/08/2003 | INACTIVE |
| DIMENSION MARKETING GROUP, INC. | 104 NORTH VILLAGE WAY JUPITER, FL 33458 | 10/22/1997 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| ENTERPRISES, INC. | 307 SOUTH COUNTY ROAD P.O. BOX 2274 PALM BEACH, FL 33480 | 03/26/1954 | INACTIVE |
| ROBERT L. WILSON, INC. | 235 S. COUNTY RD. #203 P.O. BOX 2734 PALM BEACH, FL 33480 | 08/27/1957 | INACTIVE |
| MILDRED HOIT, INCORPORATED | 265 SUNRISE AVENUE PALM BEACH, FL 33480 | 07/19/1966 | ACTIVE |
| KASSUBA INNS, INC. | 350 ROYAL PALM WAY PALM BEACH, FL 33480 | 10/30/1970 | INACTIVE |
| EUR-AM RIDING ESTATES, LTD. | C/O MARIO G. DE MENDOZA,III P.O. BOX 2715, 251 ROYAL PALM WAY PALM BEACH, FL 33480 | 09/10/1974 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FALCAO INVESTMENT GROUP II, L.C. | JOHN J. RAYMOND, JR./Nelson Mullins 251 Royal Palm Way 330 Palm Beach, FL 33480 | 12/13/2000 | ACTIVE |
| FALCAO INVESTMENT GROUP III, L.C. | JOHN J. RAYMOND, JR./Nelson Mullins 251 Royal Palm Way 215 Palm Beach, FL 33480 | 12/13/2000 | ACTIVE |
| FALCAO ENTERPRISES LLC | 100 BAYVIEW DRIVE APT 310 SUNNY ISLES BEACH FL 33160 US | 06/09/2016 | INACTIVE |
| FALCAO REAL ESTATE HOLDING COMPANY, LLC | 251 ROYAL PALM WAY 215 PALM BEACH FL 33480 | 09/22/2017 | INACTIVE |
| FALCAO INVESTMENTS LLC | 8615 COMMODITY CIRCLE SUITE 11 ORLANDO, FL 32819 | 10/28/2020 | ACTIVE |