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DIFALCO & FERNANDEZ, LLLP

DIFALCO & FERNANDEZ, LLLP - Florida Company Profile

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Company Details

Entity Name:	DIFALCO & FERNANDEZ, LLLP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Limited Partnership
Status:	Active
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
Address:	1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US
Mail Address:	1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US
ZIP code:	33134
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):

264338444

Plan Year:

2023

Number Of Participants:

Sponsors DBA Name:

DIFALCO FERNANDEZ & KAPLAN

Sponsors Telephone Number:

3055699800

File:

View File

Plan Year:

2022

Number Of Participants:

Sponsors DBA Name:

DIFALCO FERNANDEZ & KAPLAN

Sponsors Telephone Number:

3055699800

File:

View File

Plan Year:

2021

Number Of Participants:

Sponsors DBA Name:

DIFALCO FERNANDEZ & KAPLAN

Sponsors Telephone Number:

3055699800

File:

View File

Fictitious Names

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

Events

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	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-04-28

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

45260.00

Total Face Value Of Loan:

45260.00

Trademarks

Serial Number:

97861470

Mark:

RALPH & RUSSO

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2023-03-28

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RALPH & RUSSO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Dressmaking; Custom tailoring; Custom clothing alteration

International Classes:

040 - Primary Class

Class Status:

Active

For:

Briefcases; Handbags; Muzzles; Parasols; Purses; Rucksacks; Suitcases; Umbrellas; Animal leashes; Animal skins; Attaché cases; Bags for sports; Bags for carrying animals; Bags, envelopes, and pouches of leather for packaging; Beach bags; Boxes of vulcanised fibre; Clutch bags; Coats for animals; Col...

International Classes:

018 - Primary Class

Class Status:

Active

For:

Cosmetics; Dentifrices; Perfumery; Shampoos; After-shave; After-shave balms; Beauty creams; Beauty creams for body care; Body lotions; Cleaning preparations; Cosmetic preparations; Cosmetic preparations for bath and shower; Creams for leather; Essential oils; Hair lotions; Oils for cleaning purposes...

International Classes:

003 - Primary Class

Class Status:

Active

For:

Bracelets; Chokers; Clocks; Earrings; Medals; Pendants; Watches; Badges of precious metals; Choker necklaces; Cuff links; Figurines of precious metal; Horological and chronometric instruments; Jewellery made of precious metals; Jewelry cases; Jewelry chains; Jewelry and imitation jewelry; Key rings...

International Classes:

014 - Primary Class

Class Status:

Active

For:

Anoraks; Bathrobes; Blazers; Blouses; Boots; Cardigans; Coats; Dresses; Footwear; Garters; Gloves; Greatcoats; Hats; Hoods; Jeans; Mantles; Nightgowns; Overalls; Overcoats; Pajamas; Petticoats; Raincoats; Sashes; Scarves; Shawls; Shirts; Shoes; Singlets; Skirts; Slippers; Socks; Stockings; Suits; Sw...

International Classes:

025 - Primary Class

Class Status:

Active

For:

advertising and marketing; business consulting services; retail store services featuring soaps, perfumery, essential oils, cosmetics, hair lotions, toilet water, hair and body lotions, deodorants for personal use, tissues impregnated with cosmetic lotions, shower gel, shampoos, beauty creams for the...

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

97861455

Mark:

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2023-03-28

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Dressmaking; Custom tailoring; Custom clothing alteration

International Classes:

040 - Primary Class

Class Status:

Active

For:

International Classes:

018 - Primary Class

Class Status:

Active

For:

International Classes:

003 - Primary Class

Class Status:

Active

For:

International Classes:

014 - Primary Class

Class Status:

Active

For:

International Classes:

025 - Primary Class

Class Status:

Active

For:

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

87433031

Mark:

FATE VOI

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2017-05-02

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

FATE VOI

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Restaurant franchising, namely, offering business management assistance in the establishment and/or operation of restaurants; Franchising, namely, offering business management assistance in the establishment and/or operation of restaurants; Offering business management assistance in the establishmen...

International Classes:

035 - Primary Class

Class Status:

Active

For:

Restaurant; Restaurant and bar information services; Restaurant and bar services; Restaurant and bar services, including restaurant carryout services; Restaurant and café services; Restaurant and catering services; Restaurant and hotel services; Restaurant services; Restaurant services featuring san...

International Classes:

043 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$45,260

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$45,260

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$45,534.07

Servicing Lender:

Popular Bank

Use of Proceeds:

Payroll: $45,260

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

DIFALCO & FERNANDEZ, LLLP - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Form 5500 Series

Fictitious Names

Events

Documents

USAspending Awards / Financial Assistance

Trademarks

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Reviews Leave a review

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