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FALBO FINE FOODS, LLC

Company Details

Entity Name: FALBO FINE FOODS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Sep 2017 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L17000188702
FEI/EIN Number 82-2682003
Address: 1544 SE 3rd Court, Deerfield Beach, FL 33441
Mail Address: 1544 SE 3rd Court, Deerfield Beach, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FRANK S FALBO Agent 1544 SE 3RD COURT, DEERFIELD BEACH, FL 33441

Manager

Name Role Address
FALBO, FRANK S Manager 575 Jefferson Drive, 103 Deerfield Beach, FL 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000044256 DUVAL & BOURBON EXPIRED 2018-04-05 2023-12-31 No data 1856 NOB HILL RD, PLANTATION, FL, 33322
G17000123223 TWENTY SEVEN OAK EXPIRED 2017-11-08 2022-12-31 No data 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL, 3432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC STMNT OF RA/RO CHG 2020-10-15 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-15 FRANK S FALBO No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-15 1544 SE 3RD COURT, DEERFIELD BEACH, FL 33441 No data
CHANGE OF MAILING ADDRESS 2019-02-21 1544 SE 3rd Court, Deerfield Beach, FL 33441 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 1544 SE 3rd Court, Deerfield Beach, FL 33441 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000523377 TERMINATED 1000000903829 BROWARD 2021-10-06 2041-10-13 $ 1,510.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
CORLCRACHG 2020-10-15
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-07
Florida Limited Liability 2017-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1767287705 2020-05-01 0455 PPP 575 JEFFERSON DR, DEERFIELD BEACH, FL, 33442
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71801
Loan Approval Amount (current) 35900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 12
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State