| Entity Name: | FALCONI & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALCONI & 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: | 15 Apr 2013 (12 years ago) |
| Document Number: | L13000054917 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1172 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1172 S Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONI NATASHA | Managing Member | 6405 LEONARDO STREET, CORAL GABLES, FL, 33146 |
| FALCONI ARTHUR | Manager | 6405 LEONARDO STREET, CORAL GABLES, FL, 33146 |
| FALCONI NATASHA | Agent | 1172 S Dixie Hwy, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000010504 | FLAMINGO APARTMENT RENTALS | ACTIVE | 2024-01-18 | 2029-12-31 | - | 1172 S. DIXIE HIGHWAY, SUITE 227, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1172 S Dixie Hwy, 227, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1172 S Dixie Hwy, 227, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 1172 S Dixie Hwy, 227, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | FALCONI, NATASHA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-06-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9506997301 | 2020-05-02 | 0455 | PPP | 6405 Leonardo Street, MIAMI, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3141328610 | 2021-03-16 | 0455 | PPS | 6405 Leonardo St, Coral Gables, FL, 33146-3307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
