| 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 (2 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CN96NBBSJ6K1 | 2024-10-09 | 156 BLEICH RD STE 103, PADUCAH, KY, 42003, 8716, USA | 156 BLEICH ROAD SUITE 103, PADUCAH, KY, 42003, USA | |||||||||||||||||||||||||||||||||||||||||
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| Division Number | FALCONITE |
| Congressional District | 01 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-10-11 |
| Initial Registration Date | 2014-03-31 |
| Entity Start Date | 2013-04-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANGELA M TURNER |
| Role | BOOKKEEPER |
| Address | 2690 OLIVET CHURCH ROAD, PADUCAH, KY, 42001, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANGELA M TURNER |
| Role | BOOKKEEPER |
| Address | 156 BLEICH ROAD SUITE 103, PADUCAH, KY, 42003, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Nicole Roof | Member |
| Emilie Nicole Falconite Roof Transfer Trust | Member |
| Angela Turner | Member |
| Name | Role |
|---|---|
| J Duncan Pitchford | Organizer |
| Name | Role |
|---|---|
| ANGELA TURNER | Registered Agent |
| 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 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-23 |
| Principal Office Address Change | 2020-02-18 |
| Annual Report | 2020-02-18 |
| Registered Agent name/address change | 2020-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6982518301 | 2021-01-27 | 0457 | PPS | 2682 Olivet Church Rd, Paducah, KY, 42001-9703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6075927001 | 2020-04-06 | 0457 | PPP | 2682 OLIVET CHURCH RD, PADUCAH, KY, 42001-9703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
