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  5. THE FALCO COMPANIES, L.L.C.

THE FALCO COMPANIES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: THE FALCO COMPANIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Dec 2000 (25 years ago)
Document Number: L00000015876
FEI/EIN Number 593688424
Address: 350 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750
Mail Address: 350 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750
ZIP code: 32750
City: Longwood
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCO ERNEST F Manager 350 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750
FALCO ERNEST F Agent 350 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750

Form 5500 Series

Employer Identification Number (EIN):
593688424
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
4073392697
File:
View File
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
4073392697
File:
View File

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2020-05-06
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:
14685.00
Total Face Value Of Loan:
14685.00

Trademarks

Serial Number:
78736804
Mark:
THE GENESIS COMPANIES
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-10-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE GENESIS COMPANIES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Marketing and administration of supplemental health insurance plans, dental, life, disability, vision, accident, critical illness plans
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
78633396
Mark:
GENESIS HEALTH PLANS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2005-05-19
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GENESIS HEALTH PLANS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance brokerage in the field of health, dental, life, disability, vision, accident, and critical illness plans
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$14,685
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,814.55
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $14,685

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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