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BLACK FALCON CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: BLACK FALCON CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Nov 2009 (15 years ago)
Document Number: M09000004340
FEI/EIN Number 900520236

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

Address: 4566 LOWER PARK RD, ORLANDO, FL, 32814, US
Mail Address: 4566 LOWER PARK RD, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GILE CRAIG Managing Member 4566 LOWER PARK RD, ORLANDO, FL, 32814
GILE CRAIG Agent 4566 LOWER PARK RD, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 4566 LOWER PARK RD, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2024-02-24 4566 LOWER PARK RD, ORLANDO, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-24 4566 LOWER PARK RD, ORLANDO, FL 32814 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8987378000 2020-07-06 0491 PPP CHATFIELD PL 1350 Chatfield Pl, ORLANDO, FL, 32814-6618
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14400
Loan Approval Amount (current) 3200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32814-6618
Project Congressional District FL-10
Number of Employees 1
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3219.82
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State