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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 (5 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

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

Commercial and government entity program

CAGE number:
74A63
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-09
SAM Expiration:
2025-09-05

Contact Information

POC:
ANGELA M. TURNER

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

Jobs Reported:
4
Initial Approval Amount:
$66,900
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$67,270.24
Servicing Lender:
The Paducah Bank and Trust Company
Use of Proceeds:
Payroll: $51,500
Mortgage Interest: $15,400
Jobs Reported:
3
Initial Approval Amount:
$57,552
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,552
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$57,815.32
Servicing Lender:
The Paducah Bank and Trust Company
Use of Proceeds:
Payroll: $57,551

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Sources: Kentucky Secretary of State