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FALCO BEAUTY, LLC - Florida Company Profile

Company Details

Entity Name: FALCO BEAUTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCO BEAUTY, 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: 07 Jan 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2011 (13 years ago)
Document Number: L09000001738
FEI/EIN Number 270515827

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

Address: 23040 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL, 33428
Mail Address: 23040 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCO DOS SANTOS IVANA Managing Member 9683 Tavernier Dr., BOCA RATON, FL, 33496
EAGLE TAX REPRESENTATION, CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-10 5493 Wiles RD, Suite 105, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2013-04-26 EAGLE TAX REPRESENTATION, CORP -
LC AMENDMENT 2011-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-08 23040 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2011-02-08 23040 SANDALFOOT PLAZA DRIVE, BOCA RATON, FL 33428 -
REINSTATEMENT 2010-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9245228606 2021-03-25 0455 PPP 23040 Sandalfoot Plaza Dr, Boca Raton, FL, 33428-6654
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9052
Loan Approval Amount (current) 9052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-6654
Project Congressional District FL-23
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 9084.44
Forgiveness Paid Date 2021-08-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State