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MARK FALASCA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MARK FALASCA ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARK FALASCA ENTERPRISES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2011 (14 years ago)
Document Number: L08000068699
FEI/EIN Number 26-2999195

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1535 Loretto Circle, Odessa, FL, 33556, US
Mail Address: 1535 Loretto Circle, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Falasca Mark MGR Manager 1535 Loretto Circle, Odessa, FL, 33556
Falasca Kendra MSecreta Secretary 1535 Loretto Circle, Odessa, FL, 33556
Falasca Mark Agent 1535 Loretto Circle, Odessa, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1535 Loretto Circle, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2024-05-01 1535 Loretto Circle, Odessa, FL 33556 -
REGISTERED AGENT NAME CHANGED 2024-05-01 Falasca, Mark -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1535 Loretto Circle, Odessa, FL 33556 -
REINSTATEMENT 2011-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-14
AMENDED ANNUAL REPORT 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2962517310 2020-04-29 0455 PPP 5901 Button Quail Court,, TAMPA, FL, 33624
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1000
Project Congressional District FL-15
Number of Employees 1
NAICS code 238390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12332.03
Forgiveness Paid Date 2021-06-04

Date of last update: 03 May 2025

Sources: Florida Department of State