Falcon Trading Alliance LLC

Falcon Trading Alliance LLC is a Florida limited liability company based in Miami Gardens. They registered with the Florida Department of State's Division of Corporations on May 8, 2014.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Falcon Trading Alliance LLC

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeFLAL
Filing DateMay 8, 2014
FEI Number
Principal Address
1013 Park Centre Blvd
Miami Gardens
33169

Falcon Trading Alliance LLC Directors and Officers

The following table lists the directors and officers for Falcon Trading Alliance LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Falcon Trading Alliance LLC and the address or company.

NamePositionPossible AddressPossible Related Companies
Malo Juan J Officer (MGR) Juan Malo
235 Ne 25 St
Miami
33137
(Miami-Dade County)

Juan Malo
8655 Pines Blvd
Pembroke Pines
33024
(Broward County)

Juan Malo
20875 Ne 30 Pl
Aventura
FL 33180
(Miami-Dade County)

Juan Malo
1013 Park Centre Blvd
Miami Gardens
33169
(Miami-Dade County)

Juan Malo
201 Alhambra Circle Suite 702
Coral Gables
FL 33134
(Miami-Dade County)

Juan Malo
30403 Sw 82nd Ave Suite#310
Doral
FL 33122
(Miami-Dade County)

Juan Malo
3403 Nw 82nd Avenue Suite 310
Miami
FL 33122
(Miami-Dade County)

Juan Malo
3403 Sw 82nd Ave - Ste 310
Doral
FL 33122
(Miami-Dade County)

Juan Malo
8232 Northwest 30th Ter
Miami
33122
(Miami-Dade County)

Juan Malo
8232 Nw 30 Terr
Miami
33122
(Miami-Dade County)

Juan Malo
8232 Nw 30 Terrace
Miami
FL 33122
(Miami-Dade County)

Juan Malo
8655 Pine Blvd
Pembroke Pines
33024
(Broward County)

The following companies have a director or officer called Juan Malo
Falto Corporation - Director
Flaco Aviation LLC - Officer (MGR)
Lomita, Inc. - Director
Malo Automotive Group, Inc. - Officer (SD)
Malo Realty Ventures, Inc. - Director
Malo Ventures, Inc. - Director
Mountain Real Estate Investment, Inc. - Director
Pines Auto Plaza Inc. - Officer (SD)
Worldwide Corporate Administrators Llc Registered Agent Corporate Worldwide
5550 Bayview Dr
Ft. Lauderdale
33308
(Broward County)

Corporate Worldwide
2320 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Corporate Worldwide
2320 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Corporate Worldwide
1000 Brickell Avenue Suite 400
Miami
33131
(Miami-Dade County)

Corporate Worldwide
15280 Nw 79 Ct
Miami Lakes
FL 33016
(Miami-Dade County)

Corporate Worldwide
201 Alhambra Cir
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2230 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2230 Ponce De Leon Blvd Suite 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2300 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2320 Ponce De Leon Blvd
Palm Beach Gardens
FL 33410
(Palm Beach County)

Corporate Worldwide
2320 Ponce De Leon Blvd
Coral Gables
FL 33143
(Miami-Dade County)

Corporate Worldwide
2320 Ponce De Leon Blvd
Coral Gables
FL 33131
(Miami-Dade County)

Corporate Worldwide
2320 Ponce De Leon Blvd Ste 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Pince De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Pnce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Poince De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce Blvd Suite 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leaon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leeon Blvd Ste 201
Fl
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables
FL 33131
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables
33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables,
33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables
FL 33155
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables
FL 33143
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd
Coral Gables
FL 33178
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd - Ste 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd St 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd Ste 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd Ste 202
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd Ste-201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd Suite 201
Coral Gables
33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Blvd Sutie 201
Coral Gables
33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Bvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leon Bvld
Coral Gabels
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leond Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leone Blvd Suite 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Leong Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce De Loen Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce Deleon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce Deleon Blvd Ste 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce Deleon Blvd Suite 201
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponce Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Poncve De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponde De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Ponde Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2330 Pone De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2333 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
23330 Ponce De Leon Blvd
Coral Gables
FL 33134
(Miami-Dade County)

Corporate Worldwide
2341 Nw 7th St
Miami
FL 33125
(Miami-Dade County)

Corporate Worldwide
480 Ne 31st St Unit 3402
Miami
FL 33137
(Miami-Dade County)

Corporate Worldwide
495 Nw 27th Ave
Miami
FL 33125
(Miami-Dade County)

Corporate Worldwide
7450 Nw 104 Avenue
Doral
FL 33178
(Miami-Dade County)

Corporate Worldwide
Worldwide Corporate Administrators Llc
Coral Gables
FL 33134
(Miami-Dade County)

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Principal Location

Falcon Trading Alliance LLC is located at 1013 Park Centre Blvd in Miami Gardens.

Companies Located Nearby

Amg Brickell, Inc. (1111 Park Centre Blvd) Nation'S Best Care Home Health Corp. (1111 Park Centre Blvd) Vee Architecture Corp (1111 Park Centre Blvd) The Trend Group Corporation (1111 Park Centre Blvd) Les Clean LLC (1111 Park Centre Blvd) Maxmiami Commercial LLC (1111 Park Centre Blvd) Gsaan LLC (1111 Park Centre Blvd) Jgs Florida LLC (1111 Park Centre Blvd) Jaz Florida LLC (1111 Park Centre Blvd) Kia Investments LLC (1111 Park Centre Blvd) 1700 Biscayne Land Trust, LLC (1111 Park Centre Blvd) Interactive Nclex Tutoring, LLC (1111 Park Centre Blvd) Mgb Distributors LLC (1015 Park Center Blvd) Marketing Global Brands Corp (1015 Park Centre Blvd) Dee Veterinary Products, LLC (1011 Park Centre Blvd) Maina Gatonye, M.D., P.A. (1000 Park Centre Blvd Ste 100) Vtronix, LLC (1001 Park Centre Blvd) Acr4sale LLC (1001 Park Centre Blvd) Resansil Real Estate, LLC (1005 Park Centre Blvd) Resansil, Inc. (1005 Park Centre Blvd) Best Pro After Markets Parts LLC (1003 Park Centre Blvd) Park Center Business Park Condominium Association, Inc. (1001-1015 Park Center Blvd) Casa Publicadora Das Assembleias De Deus Of Florida, Inc. (1009 Park Centre Blvd) Tu Salud Adult Day Care Inc (900 Park Centre Blvd) Tu Salud Medical Services Inc. (900 Park Centre Blvd) Tu Salud Transportation Services Inc (900 Park Centre Blvd) Team Dillon, Inc. (1111 Park Centre Blvd #210) Spc Dermatology Management, LLC (1111 Park Centre Blvd Suite 300) Abb Ws, LLC (1111 Park Center Blvd) Atlantis Response Team LLC (1111 Park Centre Blvd) Quality Care Nursing Services, Inc. (1111 Park Center Blvd) 1001 Park Centre LLC (1013 Park Centre Blvd) Flaco Aviation LLC (1013 Park Centre Blvd) Mountain Real Estate Investment, Inc. (1013 Park Centre Blvd) Malo Realty Ventures, Inc. (1013 Park Centre Blvd) Malo Ventures, Inc. (1013 Park Centre Blvd) Falto Corporation (1013 Park Centre Blvd) Lomita, Inc. (1013 Park Centre Blvd)
Disclaimers and Disclosures

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