| Entity Name: | FAILLA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAILLA HOLDINGS 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: | 10 Sep 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Sep 2020 (5 years ago) |
| Document Number: | L20000283180 |
| FEI/EIN Number |
85-2964760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 Egret Lakes Lane, West Palm Beach, FL, 33412, US |
| Mail Address: | 8461 Egret Lakes Lane, West Palm Beach, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FAILLA HOLDINGS LLC, NEW YORK | 6011240 | NEW YORK |
| Headquarter of | FAILLA HOLDINGS LLC, NEW YORK | 5840650 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FAILLA JOHN S | Manager | 8461 Egret Lakes Lane, West Palm Beach, FL, 33412 |
| FAILLA JOHN S | Agent | 8461 Egret Lakes Lane, West Palm Beach, FL, 33412 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000036624 | SMART ENERGY DECISIONS | ACTIVE | 2021-03-16 | 2026-12-31 | - | 350 LAKE FRANCES DRIVE, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 8461 Egret Lakes Lane, West Palm Beach, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 8461 Egret Lakes Lane, West Palm Beach, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 8461 Egret Lakes Lane, West Palm Beach, FL 33412 | - |
| MERGER | 2020-09-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000205761 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2022-01-28 |
| Reg. Agent Change | 2021-08-17 |
| ANNUAL REPORT | 2021-02-08 |
| Merger | 2020-09-22 |
| Florida Limited Liability | 2020-09-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4986058706 | 2021-04-02 | 0455 | PPS | 350 Lake Frances Dr, West Palm Beach, FL, 33411-2333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
