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Falco LLC

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Company Details

Name: Falco LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revocation
Date of Organization in Rhode Island: 24 Mar 2023 (2 years ago)
Date of Dissolution: 16 Jun 2025 (a month ago)
Date of Status Change: 16 Jun 2025 (a month ago)
Identification Number: 001754961
ZIP code: 02893
City: West Warwick
County: Kent County
Purpose: LAUNDROMAT AND DRY CLEANERS
Fictitious names: Ocean State Laundry of West Warwick (trading name, 2023-05-08 - )
Principal Address: Google Maps Logo 22 MONTEREY DRIVE, WEST WARWICK, RI, 02893, USA
Mailing Address: Google Maps Logo 54 BUCKNAM RD, WOOD RIVER JUNCTION, RI, 02894, USA

Industry & Business Activity

NAICS

812310 Coin-Operated Laundries and Drycleaners

This industry comprises establishments primarily engaged in (1) operating facilities with coin-operated or similar self-service laundry and drycleaning equipment for customer use on the premises and/or (2) supplying and servicing coin-operated or similar self-service laundry and drycleaning equipment for customer use in places of business operated by others, such as apartments and dormitories. Learn more at the U.S. Census Bureau

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 222 JEFFERSON BLVD. SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
MICHAEL DOMINIC FALCONE MANAGER 70 CARROLL AVE NEWPORT, RI 02840 USA
DYLAN KENNETH GREGORY MANAGER 54 BUCKNAM RD WOOD RIVER JUNCTION, RI 02894 USA
ALEXIS RENEE SHENEFIELD MANAGER 2 CLAUSON CT EAST GREENWICH, RI 02818 USA

Filings

Number Name File Date
202460419060 Articles of Amendment 2024-10-02
202459248970 Statement of Change of Registered/Resident Agent 2024-09-06
202444072050 Annual Report 2024-01-16
202335413450 Fictitious Business Name Statement 2023-05-08
202331552180 Articles of Organization 2023-03-24

Court Cases

Court Case Summary

Filing Date:
2024-07-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Role:
Defendant
Party Name:
Falco LLC
Party Role:
Plaintiff

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Date of last update: 17 Jul 2025

Sources: Rhode Island Department of State