FALLON FITZGERALD DE GRAVE LLC - Florida Company Profile

Company Details

Entity Name:	FALLON FITZGERALD DE GRAVE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FALLON FITZGERALD DE GRAVE 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	13 May 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L20000129347
Address:	3200 COLLINS AVENUE, APT # 94, MIAMI BEACH, FL, 33140, US
Mail Address:	3200 COLLINS AVENUE, APT # 94, MIAMI BEACH, FL, 33140, US
ZIP code:	33140
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
FITZGERALD DE GRAVE FALLON	Authorized Member	3200 COLLINS AVE, APT # 94, MIAMI BEACH, FL, 33140
BRANCH GREGORY	Authorized Member	3200 COLLINS AVE, APT # 94, MIAMI BEACH, FL, 33140
FITZGERALD DE GRAVE FALLON J	Agent	3200 COLLINS AVE, MIAMI BEACH, FL, 33140

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Name	Date
Florida Limited Liability	2020-05-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5297507408

2020-05-12

0455

PPP

3200 Collins Avenue Apt 94, MIAMI BEACH, FL, 33140-4030

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16586
Loan Approval Amount (current)	8700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	MIAMI BEACH, MIAMI-DADE, FL, 33140-4030
Project Congressional District	FL-24
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8823.49
Forgiveness Paid Date	2021-10-20

Date of last update: 02 Apr 2025