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FARRELL HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FARRELL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FARRELL HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 17 Oct 1997 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Apr 2005 (20 years ago)
Document Number: P97000090017
FEI/EIN Number 650790287

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

Address: 10260 Fisher Ave, Tampa, FL, 33619, US
Mail Address: 401 Danoli Farm Dr, 319, E. Randolph, VT, 05041, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FARRELL HOLDINGS, INC., ILLINOIS CORP_74155715 ILLINOIS

Key Officers & Management

Name Role Address
Farrell Sean C President 401 Danoli Farm Dr, E. Randolph, VT, 05041
Farrell Sean C Treasurer 401 Danoli Farm Dr, E. Randolph, VT, 05041
Farrell Sean C Director 401 Danoli Farm Dr, E. Randolph, VT, 05041
Farrell Holli A Secretary 401 Danoli Farm Dr, E. Randolph, VT, 05041
Farrell Holli A Director 401 Danoli Farm Dr, E. Randolph, VT, 05041
Farrell Casey R Vice President 1012 Morfield Lane, Brandon, FL, 33511
Farrell Corey Q Vice President 408 E 73 st, New York, NY, 10021
Farrell Cyle G Vice President 1012 Morfield Lane, Brandon, FL, 33511
sipperley scott C Vice President 10260 Fisher ave, TAMPA, FL, 33619
FARRELL PROPERTY MANAGEMENT, LLC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000061493 FARRELL INSULATION ACTIVE 2015-06-16 2025-12-31 - 10260 FISHER AVE, TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-03 10260 Fisher Ave, Tampa, FL 33619 -
REGISTERED AGENT NAME CHANGED 2022-03-07 Farrell Property Management -
CHANGE OF PRINCIPAL ADDRESS 2015-01-10 10260 Fisher Ave, Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-10 10260 Fisher Ave, Tampa, FL 33619 -
CANCEL ADM DISS/REV 2005-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2003-10-24 FARRELL HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7391428410 2021-02-11 0455 PPS 10260 Fisher Ave N/A, Tampa, FL, 33619-7840
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143645
Loan Approval Amount (current) 143645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-7840
Project Congressional District FL-15
Number of Employees 17
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144722.34
Forgiveness Paid Date 2021-11-26
3374837103 2020-04-11 0455 PPP 10260 FISHER AVE, TAMPA, FL, 33619-7840
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116000
Loan Approval Amount (current) 116000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-7840
Project Congressional District FL-15
Number of Employees 16
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117375.89
Forgiveness Paid Date 2021-06-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2190745 Interstate 2024-12-05 60000 2023 10 25 Private(Property)
Legal Name FARRELL HOLDINGS INC
DBA Name FARRELL INSULATION
Physical Address 10260 FISHER AVE, TAMPA, FL, 33619, US
Mailing Address 10260 FISHER AVE, TAMPA, FL, 33619, US
Phone (813) 381-3867
Fax (813) 651-3036
E-mail JALLISION@FARRELLHOLDINGS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 0396000394
State abbreviation that indicates the state the inspector is from SC
The date of the inspection 2024-11-15
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred SC
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit NR3127
License state of the main unit NC
Vehicle Identification Number of the main unit 5PVNE8JV3D4S52808
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-11-15
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-11-15
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Date of last update: 02 Mar 2025

Sources: Florida Department of State