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FALEIROS REFRIGERATION LLC - Florida Company Profile

Company Details

Entity Name: FALEIROS REFRIGERATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FALEIROS REFRIGERATION 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: 30 Nov 2016 (8 years ago)
Document Number: L16000217271
FEI/EIN Number 81-4612419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2380 Rapollo Dr, KISSIMMEE, FL 34741
Mail Address: 2380 Rapollo Dr, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALEIROS, SERGIO, JR Agent 2380 Rapollo Dr, KISSIMMEE, FL 34741
FALEIROS, SERGIO, JR Manager 2380 Rapollo Dr, KISSIMMEE, FL 34741
Faleiros, Sergio Dos santos Manager 2434 Rapollo Dr, kissimmee, FL 34741
Faleiros, Andre Manager 2450 Rapollo Dr, Kissimmee, FL 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021599 FAST SERVICES A/C ACTIVE 2017-02-28 2027-12-31 - 2380 RAPOLLO DR, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-05 2380 Rapollo Dr, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2020-01-05 2380 Rapollo Dr, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-05 2380 Rapollo Dr, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
AMENDED ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3402748802 2021-04-14 0455 PPP 2380 Rapollo Dr N/A, Kissimmee, FL, 34741-7969
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2917
Loan Approval Amount (current) 2917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-7969
Project Congressional District FL-09
Number of Employees 1
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State