| Entity Name: | DIFALCO & FERNANDEZ, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2009 (16 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 09 Jun 2023 (2 years ago) |
| Document Number: | A09000000111 |
| FEI/EIN Number |
264338444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIFALCO, FERNANDEZ, & KAPLAN 401(K) PROFIT SHARING PLAN | 2023 | 264338444 | 2024-07-10 | DIFALCO & FERNANDEZ, LLLP | 6 | |||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | KIMBERLY MARENCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3055699800 |
| Plan sponsor’s DBA name | DIFALCO FERNANDEZ & KAPLAN |
| Plan sponsor’s address | 777 BRICKELL AVE., STE 630, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | KIMBERLY MARENCO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3055699800 |
| Plan sponsor’s DBA name | DIFALCO FERNANDEZ & KAPLAN |
| Plan sponsor’s address | 777 BRICKELL AVENUE, STE 630, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-19 |
| Name of individual signing | KIMBERLY MARENCO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FEDERICO E | GP | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| DIFALCO CHRISTOPHE L | GP | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| FERNANDEZ FEDERICO E | Agent | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064458 | DIFALCO, FERNANDEZ & KAPLAN | EXPIRED | 2019-06-04 | 2024-12-31 | - | 777 BRICKELL AVE., SUITE 630, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LP AMENDMENT | 2023-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-09 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-09 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | - |
| LP AMENDMENT | 2015-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-07 | FERNANDEZ, FEDERICO E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-07 |
| LP Amendment | 2023-06-09 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4123087201 | 2020-04-27 | 0455 | PPP | 777 Brickell Avenue Suite 630, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
