| Entity Name: | FALINE CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALINE CONSULTING 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: | 14 Apr 2016 (9 years ago) |
| Document Number: | L16000074200 |
| FEI/EIN Number |
81-2328356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3910 W. Eden Roc Circle, TAMPA, FL, 33634, US |
| Mail Address: | 3910 W. Eden Roc Circle, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7893088110 | 2020-07-24 | 0455 | PPP | 3910 WEST EDEN ROC CIRCLE, TAMPA, FL, 33634-7420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
