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FALCON EMPIRE REALTY, LLC - Florida Company Profile

Company Details

Entity Name: FALCON EMPIRE REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FALCON EMPIRE REALTY, 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: 06 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2018 (7 years ago)
Document Number: L18000140439
FEI/EIN Number 83-1063685

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

Address: 7875 Bird Rd., Miami, FL, 33155, US
Mail Address: 7875 Bird Rd., Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON JESSALYN Manager 7875 Bird Rd., Miami, FL, 33155
FALCON JESSALYN Agent 7875 Bird Rd., Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 7875 Bird Rd., 211, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2024-04-23 7875 Bird Rd., 211, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2024-04-23 FALCON, JESSALYN -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 7875 Bird Rd., 211, Miami, FL 33155 -
LC AMENDMENT 2018-07-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-19
LC Amendment 2018-07-12
Florida Limited Liability 2018-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3124958500 2021-02-23 0455 PPP 5600 SW 135th Ave, Miami, FL, 33183-5182
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45630
Loan Approval Amount (current) 45630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33183-5182
Project Congressional District FL-28
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45840.4
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State