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Falconite Real Estate Holdings, LLC

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Company Details

Name: Falconite Real Estate Holdings, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Feb 2013 (12 years ago)
Organization Date: 05 Feb 2013 (12 years ago)
Last Annual Report: 18 Feb 2025 (4 months ago)
Managed By: Members
Organization Number: 0849086
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
ZIP code: 42003
City: Paducah
Primary County: McCracken County
Principal Office: 156 Bleich Road, Suite 103, PADUCAH, PADUCAH, KY 42003
Place of Formation: KENTUCKY

Member

Name Role
Nicole Roof Member
Emilie Nicole Falconite Roof Transfer Trust Member
Angela Turner Member

Organizer

Name Role
J Duncan Pitchford Organizer

Registered Agent

Name Role
ANGELA TURNER Registered Agent

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CN96NBBSJ6K1
CAGE Code:
74A63
UEI Expiration Date:
2025-09-05

Business Information

Division Number:
FALCONITE
Activation Date:
2024-09-09
Initial Registration Date:
2014-03-31

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2024-08-05
Registered Agent name/address change 2023-03-14
Principal Office Address Change 2023-03-14
Annual Report 2023-03-14

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
57552.00
Total Face Value Of Loan:
57552.00
Date:
2020-04-07
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:
66900.00
Total Face Value Of Loan:
66900.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57552
Current Approval Amount:
57552
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57815.32
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66900
Current Approval Amount:
66900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67270.24

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Sources: Kentucky Secretary of State