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FALS CASE MANAGEMENT LLC

Company Details

Entity Name: FALS CASE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jul 2018 (7 years ago)
Document Number: L18000170495
FEI/EIN Number 83-1229637
Address: 11060 SW 52 DR, MIAMI, FL 33165
Mail Address: PO BOX 831424, MIAMI, FL 33283-1424
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PRATS, FERNANDEZ & CO., P.A. Agent

Manager

Name Role Address
FALS, RAQUELIN G Manager 11060 SW 52 DR, MIAMI, FL 33165

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-10
Florida Limited Liability 2018-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4367158909 2021-04-28 0455 PPP 11060 SW 52nd Dr, Miami, FL, 33165-6907
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17172
Loan Approval Amount (current) 17172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33165-6907
Project Congressional District FL-27
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17230.67
Forgiveness Paid Date 2021-09-01

Date of last update: 17 Feb 2025

Sources: Florida Department of State