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FAILLA HOLDINGS LLC - Florida Company Profile

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Company Details

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.
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: 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

Links between entities

Type:
Headquarter of
Company Number:
6011240
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
5840650
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
77197.00
Total Face Value Of Loan:
77197.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77197
Current Approval Amount:
77197
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77674.03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State