| Entity Name: | FALAK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALAK, 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: | 25 Jul 2013 (12 years ago) |
| Document Number: | L13000105433 |
| FEI/EIN Number |
46-3279386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 HIGHWAY 4, JAY, FL, 32565, US |
| Mail Address: | 903C HILLCREST PKWY, DUBLIN, GA, 31021, US |
| ZIP code: | 32565 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KRISHNABEN P | Managing Member | 903C HILLCREST PKWY, DUBLIN, GA, 31021 |
| PATEL MALIKA B | Managing Member | 3937 HOLLEYBERRY LANE, MILTON, FL, 32583 |
| PATEL NILESHKUMAR | Managing Member | 3929 HIGH BRIDGE DR, PACE, FL, 32571 |
| PATEL KRISHNABEN P | Agent | 3831 HIGHWAY 4, JAY, FL, 32565 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000079984 | EXPREZIT | EXPIRED | 2013-08-12 | 2018-12-31 | - | 903C HILLCREST PKWY, DUBLIN, GA, 31021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4999107210 | 2020-04-27 | 0491 | PPP | 3831 HIGHWAY 4, JAY, FL, 32565-1754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
