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FALINE CONSULTING LLC

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
County: Hillsborough
Place of Formation: FLORIDA

Agent

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

Manager

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

Authorized Member

Name Role Address
FALINE RAQUEL Authorized Member 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 No data
CHANGE OF MAILING ADDRESS 2018-02-27 3910 W. Eden Roc Circle, TAMPA, FL 33634 No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-27 3910 W. Eden Roc Circle, TAMPA, FL 33634 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7893088110 2020-07-24 0455 PPP 3910 WEST EDEN ROC CIRCLE, TAMPA, FL, 33634-7420
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23125
Loan Approval Amount (current) 23125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-7420
Project Congressional District FL-14
Number of Employees 2
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23285.92
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State