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LLC · Florida registry

FALLON SNOWIE, LLC

LLC in Location not reported, Florida · Document #M08000000329 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

FALLON SNOWIE, LLC is an inactive Florida foreign limited liability company filed on January 22, 2008 (document M08000000329). Its registered agent is FALLON MARK.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Limited Liability Company
Filed
January 22, 2008Reported filing date
Document number
M08000000329
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 45209
Registered agent
FALLON MARK
FEI/EIN
26-1284330
Home state
Ohio
Address
3805 EDWARDS ROAD, SUITE 700, CINCINNATI, OH, 45209

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
FALLON MARK
registered agent
FALLON MARK
officer 1
FALLON MARK

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: SHOPPES AT PEMBROKE GARDENS, PEMBROKE PINES, FL, 33027

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number
M08000000329
Status
Inactive
Home Jurisdiction
OH

Names

Legal
FALLON SNOWIE, LLC

Entity

Type
Foreign limited liability company

Addresses

Principal · Street 1
3805 EDWARDS ROAD, SUITE 700
Principal · City
Cincinnati
Principal · Region
OH
Principal · Postal Code
45209
Mailing · Street 1
3805 EDWARDS ROAD, SUITE 700
Mailing · City
Cincinnati
Mailing · Region
OH
Mailing · Postal Code
45209
Registered Agent · Street 1
SHOPPES AT PEMBROKE GARDENS
Registered Agent · City
Pembroke Pines
Registered Agent · Region
FL
Registered Agent · Postal Code
33027
Officer 1 · Street 1
3805 EDWARDS ROAD, SUITE 700
Officer 1 · City
Cincinnati
Officer 1 · Region
OH
Officer 1 · Postal Code
45209

Dates

Registration
2008-01-22
Last Filing
2009-09-25

Identifiers

Fei
26-1284330

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Parties

Registered Agent · Name
FALLON MARK
Registered Agent · Kind
Person
Officer 1 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind
Person
Officer 1 · Name
FALLON MARK

Additional reported values

Other reported details

Doc number
M08000000329
Status code
I
Filing type
FORL
Principal postal code
45209
Formation date
01222008
Fei number
261284330
Last transaction date
09252009
Formation jurisdiction
OH

Names and reported roles

Company name
FALLON SNOWIE, LLC

Addresses and locations

Principal address 1
3805 EDWARDS ROAD, SUITE 700
Principal city
CINCINNATI
Principal state
OH

Mailing information

Mailing address 1
3805 EDWARDS ROAD, SUITE 700
Mailing city
CINCINNATI
Mailing state
OH
Mailing postal code
45209

Reported officers

More than six officers
N
Officer 1 title
MGRM
Officer 1 type
P
Officer 1 name
FALLON MARK
Officer 1 address
3805 EDWARDS ROAD, SUITE 700
Officer 1 city
CINCINNATI
Officer 1 state
OH
Officer 1 postal code
45209

Registered agent information

Agent name
FALLON MARK
Agent type
P
Agent address
SHOPPES AT PEMBROKE GARDENS
Registered agent city
PEMBROKE PINES
Registered agent state
FL
Agent postal code
33027

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25100092
Slug
fallon-snowie-llc-m08000000329
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
FL
Doc number
M08000000329
Filed on
2008-01-22
Status
Inactive
Is active
0
Domicile
OH
Principals
[{"r":"MGRM","n":"FALLON MARK"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
3805 EDWARDS ROAD, SUITE 700, CINCINNATI, OH, 45209
Zip
45209
Location state
OH

Names and reported roles

Name
FALLON SNOWIE, LLC
City name
Location not reported

Registered agent information

Agent name
FALLON MARK
Agent address
SHOPPES AT PEMBROKE GARDENS, PEMBROKE PINES, FL, 33027

Correct or remove this record.

Same registered agent

FALLON MARK

BusinessCityTypeFiledStatus
TRAVELINK, INCORPORATEDLocation not reported, FL · InactiveLocation not reported, FLCorporationFeb 4, 2005Inactive

Other companies with FALLON MARK

All filings reporting this name

BusinessCityTypeFiledStatus
EL CONQUISTADOR, VILLAGE 1, SECTION 2, CONDOMINIUM ASSOCIATION, INC.Sarasota, FL · ActiveSarasota, FLNonprofitFeb 23, 1973Active
TRAVELINK, INCORPORATEDLocation not reported, FL · InactiveLocation not reported, FLCorporationFeb 4, 2005Inactive
APTIM CORP.Location not reported, FL · ActiveLocation not reported, FLCorporationMay 24, 2018Active
FINANCIAL HOLDING CORPORATIONLocation not reported, FL · ActiveLocation not reported, FLCorporationDec 27, 2023Active
FLATD, LLCLocation not reported, FL · InactiveLocation not reported, FLLLCOct 5, 2016Inactive
APTIM GOVERNMENT SOLUTIONS, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCApr 20, 2017Active
OCEAN COUNTY PURVEYORS INC.Jacksonville, FL · InactiveJacksonville, FLNonprofitAug 3, 2016Inactive

Other companies with FALLON MARK

All filings reporting this name

BusinessCityTypeFiledStatus
EL CONQUISTADOR, VILLAGE 1, SECTION 2, CONDOMINIUM ASSOCIATION, INC.Sarasota, FL · ActiveSarasota, FLNonprofitFeb 23, 1973Active
TRAVELINK, INCORPORATEDLocation not reported, FL · InactiveLocation not reported, FLCorporationFeb 4, 2005Inactive
APTIM CORP.Location not reported, FL · ActiveLocation not reported, FLCorporationMay 24, 2018Active
FINANCIAL HOLDING CORPORATIONLocation not reported, FL · ActiveLocation not reported, FLCorporationDec 27, 2023Active
FLATD, LLCLocation not reported, FL · InactiveLocation not reported, FLLLCOct 5, 2016Inactive
APTIM GOVERNMENT SOLUTIONS, LLCLocation not reported, FL · ActiveLocation not reported, FLLLCApr 20, 2017Active
OCEAN COUNTY PURVEYORS INC.Jacksonville, FL · InactiveJacksonville, FLNonprofitAug 3, 2016Inactive

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