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Entity Name List

Corporate Name Document Number Status
THE FALCAO FAMILY FOUNDATION, INC. N00000008242 Active
FALCAO GROUP CONSULTING AND SERVICES CORP P20000074809 Active
FALCAO HOME & OFFICE IMPROVEMENTS, INC. P01000117673 INACT
FALCAO HOMES LLC L24000084586 Active
FALCAO IMIGRA LLC L24000095980 Active
FALCAO IMPORT & EXPORT, CORP. P11000011226 INACT
FALCAO INVESTMENT GROUP I, L.C. L00000015452 Active
FALCAO INVESTMENT GROUP II, L.C. L00000015453 Active
FALCAO INVESTMENT GROUP III, L.C. L00000015454 Active
FALCAO INVESTMENTS LLC L20000342715 Active
FALCAO REAL ESTATE HOLDING COMPANY, LLC L17000197287 INACT
FALCAO REMITTANCE, INC. P03000141689 INACT
FALCAO SEREN GARCIA CAPITAL LLC L17000078789 Active
FALCAO SERVICES LLC L23000361935 Active
FALCAO SOLUTION LLC L19000102509 INACT
FALCAP 3, LLC L22000118073 Active
FALCAP 4, LLC L22000130810 Active
FALCAP 5, LLC L22000289722 Active
FALCAP 6, LLC L22000479365 Active
FALCAP 7, LLC L23000201753 Active
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