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FALOCODI GROUP LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTES MELBA M Manager 4029 Tralee RD, TALLAHASSEE, FL, 32309
CORTES MELBA N Agent 4029 Tralee DR, TALLAHASSEE, FL, 32309

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4700.00
Total Face Value Of Loan:
4700.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3338.00
Total Face Value Of Loan:
3338.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$3,338
Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,338
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,366.53
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,338
Jobs Reported:
7
Initial Approval Amount:
$4,700
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,765.67
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,699

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Date of last update: 01 Jul 2025

Sources: Florida Department of State