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DEFALCO ENTERPRISES OF FLAGLER, LLC

DEFALCO ENTERPRISES OF FLAGLER, LLC - Florida Company Profile

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Company Details

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. 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:	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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-01-15	3 Industry Drive, #5, PALM COAST, FL 32137	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-05-09

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

107700.00

Total Face Value Of Loan:

107700.00

Date:

2020-04-13

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

10300.00

Total Face Value Of Loan:

10300.00

Trademarks

Serial Number:

86267129

Mark:

TIMBERCHARMS

Status:

SECTION 8-ACCEPTED

Mark Type:

TRADEMARK

Application Filing Date:

2014-04-30

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

TIMBERCHARMS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Christmas tree ornaments and decorations

First Use:

2013-03-01

International Classes:

028 - Primary Class

Class Status:

Active

For:

Ornaments of wood, in the nature of Australian hoop pine and Baltic birch

First Use:

2013-03-01

International Classes:

020 - Primary Class

Class Status:

Active

Paycheck Protection Program

Date Approved:

2020-04-13

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

10300

Current Approval Amount:

10300

Race:

White

Ethnicity:

Not Hispanic or Latino

Gender:

Female Owned

Veteran:

Veteran

Forgiveness Amount:

10435.73

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Date of last update: 01 Jun 2025

Sources: Florida Department of State