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FALINE CONSULTING LLC - Florida Company Profile

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Company Details

Entity Name: FALINE CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Apr 2016 (9 years ago)
Document Number: L16000074200
FEI/EIN Number 81-2328356
Address: 3910 W. Eden Roc Circle, TAMPA, FL, 33634, US
Mail Address: 3910 W. Eden Roc Circle, TAMPA, FL, 33634, US
ZIP code: 33634
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALINE ANTHONY G Manager 3910 W. Eden Roc Circle, TAMPA, FL, 33634
FALINE RAQUEL Authorized Member 3910 W. Eden Roc Circle, TAMPA, FL, 33634
FALINE ANTHONY G Agent 3910 W. Eden Roc Circle, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-27 3910 W. Eden Roc Circle, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2018-02-27 3910 W. Eden Roc Circle, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 3910 W. Eden Roc Circle, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-05-05
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-14
Florida Limited Liability 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-07-24
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:
23125.00
Total Face Value Of Loan:
23125.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$23,125
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,285.92
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $23,125

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Date of last update: 01 Aug 2025

Sources: Florida Department of State