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FALCON IT & STAFFING SOLUTIONS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FALCON IT & STAFFING SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON IT & STAFFING SOLUTIONS, 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: 05 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Mar 2024 (a year ago)
Document Number: L16000219479
FEI/EIN Number 82-4747698

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

Address: 910 Intracoastal Rd, Delray Beach, FL, 33483, US
Mail Address: 910 Intracoastal Rd, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FALCON IT & STAFFING SOLUTIONS, LLC, KENTUCKY 1304080 KENTUCKY
Headquarter of FALCON IT & STAFFING SOLUTIONS, LLC, COLORADO 20191653862 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCON IT & STAFFING SOLUTIONS, LLC 401(K) PLAN 2023 824747698 2024-05-10 FALCON IT & STAFFING SOLUTIONS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 7033577563
Plan sponsor’s address 910 INTRACOASTAL RD, DELRAY BEACH, FL, 33483

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
FALCON IT & STAFFING SOLUTIONS, LLC 401(K) PLAN 2022 824747698 2023-08-11 FALCON IT & STAFFING SOLUTIONS, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 7033577563
Plan sponsor’s address 910 INTRACOASTAL RD, DELRAY BEACH, FL, 33483

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
FALCON IT & STAFFING SOLUTIONS, LLC 401(K) PLAN 2021 824747698 2022-05-19 FALCON IT & STAFFING SOLUTIONS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 7033577563
Plan sponsor’s address 6125 ASTORIA DR, LAKE WORTH, FL, 33463

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
FALCON IT & STAFFING SOLUTIONS, LLC 401(K) PLAN 2020 824747698 2021-07-16 FALCON IT & STAFFING SOLUTIONS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 561300
Sponsor’s telephone number 7033577563
Plan sponsor’s address 6125 ASTORIA DR, LAKE WORTH, FL, 33463

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHEPHERDSON BRANDON Authorized Member 6125 Astoria Drive, Lake Worth, FL, 33463
Shepherdson Brandon Agent 910 Intracoastal Rd, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 910 Intracoastal Rd, Delray Beach, FL 33483 -
REINSTATEMENT 2024-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 910 Intracoastal Rd, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2024-03-18 910 Intracoastal Rd, Delray Beach, FL 33483 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-10-06 Shepherdson, Brandon -
REINSTATEMENT 2018-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT AND NAME CHANGE 2018-01-08 FALCON IT & STAFFING SOLUTIONS, LLC -

Documents

Name Date
REINSTATEMENT 2024-03-18
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-05-23
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-06
LC Amendment and Name Change 2018-01-08
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1116157109 2020-04-09 0455 PPP 6125 Astoria Dr, LAKE WORTH, FL, 33463-7323
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 497700
Loan Approval Amount (current) 486800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33463-7323
Project Congressional District FL-22
Number of Employees 38
NAICS code 561311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 491140.63
Forgiveness Paid Date 2021-03-05
5329858410 2021-02-08 0455 PPS 6125 Astoria Dr, Lake Worth, FL, 33463-7323
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 401475
Loan Approval Amount (current) 401475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-7323
Project Congressional District FL-22
Number of Employees 41
NAICS code 561311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 405918.72
Forgiveness Paid Date 2022-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State