| Entity Name: | FALOCODI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALOCODI GROUP 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. |
| 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: | 15 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | L19000171532 |
| FEI/EIN Number |
842393487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2010 WEST TENNESSEE STREET, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 2010 WEST TENNESSEE STREET, TALLAHASSEE, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES MELBA M | Manager | 4029 Tralee RD, TALLAHASSEE, FL, 32309 |
| CORTES MELBA N | Agent | 4029 Tralee DR, TALLAHASSEE, FL, 32309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071748 | EN EL PATIO DEL RINCON | ACTIVE | 2024-06-10 | 2029-12-31 | - | 2010 W. TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| G19000076295 | SUPER PERROS | EXPIRED | 2019-07-15 | 2024-12-31 | - | 2010 WEST TENNESSEE ST, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 4029 Tralee DR, TALLAHASSEE, FL 32309 | - |
| LC AMENDMENT | 2021-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-12 | CORTES, MELBA N | - |
| LC AMENDMENT | 2021-04-26 | - | - |
| LC AMENDMENT | 2020-02-12 | - | - |
| LC NAME CHANGE | 2019-07-15 | FALOCODI GROUP LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000365359 | TERMINATED | 1000000867282 | LEON | 2020-11-06 | 2040-11-12 | $ 4,398.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-07-12 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2020-02-12 |
| Florida Limited Liability | 2019-07-15 |
| LC Name Change | 2019-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4630587410 | 2020-05-10 | 0491 | PPP | 2010 W TENNESSEE ST, TALLAHASSEE, FL, 32304-3117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9009768602 | 2021-03-25 | 0491 | PPS | 2915 Sharer Rd Apt 1221, Tallahassee, FL, 32312-2371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
