| Entity Name: | DEFALCO ENTERPRISES OF FLAGLER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFALCO ENTERPRISES OF FLAGLER, 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: | 29 Jan 2015 (10 years ago) |
| Document Number: | L15000018000 |
| FEI/EIN Number |
47-3336273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Industry Drive, PALM COAST, FL, 32137, US |
| Mail Address: | 105 BREWSTER LANE, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFALCO LORE | Manager | 105 BREWSTER LANE, PALM COAST, FL, 32137 |
| BAYER DENNIS KESQ | Agent | 109 SOUTH 6TH STREET SUITE 200, FLAGLER BEACH, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054518 | TIMBERCHARMS | ACTIVE | 2019-05-03 | 2029-12-31 | - | 105 BREWSTER LN, PALM COAST, FL, 32137 |
| G15000024238 | CUSTOM ENGRAVED PRODUCTS | ACTIVE | 2015-03-06 | 2025-12-31 | - | 105 BREWSTER LN, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 3 Industry Drive, #5, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4364277102 | 2020-04-13 | 0491 | PPP | 3 INDUSTRY DR Unit 5, PALM COAST, FL, 32137-5104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
