| Entity Name: | FAULCON AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAULCON AND ASSOCIATES, 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. |
| 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: | 19 Oct 2011 (14 years ago) |
| Document Number: | L11000119764 |
| FEI/EIN Number |
453631328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4723 SADDLE CREEK PLACE, ORLANDO, FL, 32829 |
| Mail Address: | 4723 SADDLE CREEK PLACE, ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAULCON CHRISTOPHER M | Managing Member | 4723 SADDLE CREEK PLACE, ORLANDO, FL, 32829 |
| FAULCON CHRISTOPHER M | Agent | 4723 SADDLE CREEK PLACE, ORLANDO, FL, 32829 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001175570 | TERMINATED | 1000000517451 | VOLUSIA | 2013-06-28 | 2033-07-10 | $ 5,812.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J12001004814 | TERMINATED | 1000000400560 | ORANGE | 2012-11-21 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-08-18 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5379637209 | 2020-04-27 | 0491 | PPP | 4723 Sadlecreek Pl, ORLANDO, FL, 32829-8689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
