Search icon

JAMES FALCON, LLC - Florida Company Profile

Company Details

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

JAMES FALCON, 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: 31 Oct 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Mar 2020 (5 years ago)
Document Number: L19000272660
FEI/EIN Number 84-3515326

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

Address: 3406 S Virginia Ct, Tampa, FL, 33629, US
Mail Address: 3406 S Virginia Ct, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCON JAMES Manager 3406 S Virginia Ct, Tampa, FL, 33629
FALCON JAMES Agent 3406 S Virginia Ct, Tampa, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 3406 S Virginia Ct, Tampa, FL 33629 -
CHANGE OF MAILING ADDRESS 2024-02-21 3406 S Virginia Ct, Tampa, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 3406 S Virginia Ct, Tampa, FL 33629 -
LC NAME CHANGE 2020-03-02 JAMES FALCON, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-15
LC Name Change 2020-03-02
Florida Limited Liability 2019-10-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2102048209 2020-07-31 0455 PPP 833 South Willow Avenue, Tampa, FL, 33606-2942
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33606-2942
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8377.93
Forgiveness Paid Date 2021-07-09

Date of last update: 01 May 2025

Sources: Florida Department of State