Is Falcon Enterprise, LLC active?

Yes — the South Dakota registry lists Falcon Enterprise, LLC as active, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is Falcon Enterprise, LLC registered?

Falcon Enterprise, LLC is registered in South Dakota under company number DL295127, first registered on March 10, 2025.

What type of company is Falcon Enterprise, LLC?

Falcon Enterprise, LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of Falcon Enterprise, LLC?

Public filings name 2 ownership principals for Falcon Enterprise, LLC: MORISSOUARE FOFANA, NANCY K CLAY. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does Falcon Enterprise, LLC have UCC liens?

No UCC financing statements name Falcon Enterprise, LLC as debtor in the indexed state registries.

Is Falcon Enterprise, LLC a federal contractor?

Falcon Enterprise, LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does Falcon Enterprise, LLC hold any licenses?

4 license and credential records are matched to Falcon Enterprise, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to Falcon Enterprise, LLC?

6 public records are linked to Falcon Enterprise, LLC: 1 in Filings, 4 in Licenses & authorities, 1 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

Falcon Enterprise, LLC — South Dakota LLC No. DL295127: Active, 1 filing — Netstate

South Dakota/Sioux Falls/Falcon Enterprise, LLC

Falcon Enterprise, LLC

Type LLCRegistered 10 March 2025 (over 1 year ago)Company No. DL295127Updated 2026-06-16

Falcon Enterprise, LLC is a South Dakota LLC, registered on March 10, 2025. It is based at 5701 S. Aaron Avenue, Sioux Falls, SD, 57106. The company is currently listed as active on the South Dakota register and is registered under company number DL295127. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 4 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Registered agent
Legal entity name	Falcon Enterprise, LLC
Principal address	5701 S. Aaron AvenueSioux Falls57106SDUnited States818 TRACE CREEK ROAD, DELBARTON, WV, 25670-9689
Registration state	South Dakota
Status	Active
Registered	10 March 2025 (over 1 year ago)
Shareholders	MORISSOUARE FOFANA, ownerNANCY K CLAY, owner
Entity type	LLC
Standing	compliant
Company number	DL295127
USDOT carrier	USDOT 1813452 (+1 more) · 1 power unit · 1 driver · Interstate

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$173K · approved amounts

Secretary of State Filings

1 registration

1Active

0Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	Falcon Enterprise, LLC	2025-03-10	Christopher Mattingly	—	Active
Filing ID DL295127 Jurisdiction Domestic · LLC Principal address 5701 S. Aaron Avenue, Sioux Falls, SD, 57106 Registered agent Christopher Mattingly5701 S AARON AVENUE, SIOUX FALLS, SD, 57106 Officers Not reported

Licenses & authorities

4 records

Source: FMCSA safer · FMCSA ubo·verified at source

4 licenses

Inactive 4

Held across 2 statesCarrier authority 4

State	License / ID	Type	Issued	Status
West Virginia	1813452	Interstate carrier	—	Inactive
add date 20080922 avg drivers leased per month 0 bus units 0 carrier mailing city DELBARTON carrier mailing cnty 059 carrier mailing country US carrier mailing state WV carrier mailing street 818 TRACE CREEK ROAD carrier mailing zip 25670-9689 carrier operation A carship C cell phone 6066252332 classdef PRIVATE PROPERTY company officer 1 NANCY K CLAY crgo genfreight X crgo logpole X crgo machlrg X dot number 1813452 driver inter total 1 email address WEARETRINA@YAHOO.COM fax 6063536926 fleetsize A hm ind N interstate beyond 100 miles 0 interstate within 100 miles 1 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name FALCON ENTERPRISE LLC mcs150 date 20150423 1703 mcs150 mileage 100 mcs150 mileage year 2013 mcsipdate 20150415 mcsipstep 0 owntract 1 owntrail 1 phone 3044750291 phy city DELBARTON phy cnty 059 phy country US phy state WV phy street 818 TRACE CREEK ROAD phy zip 25670-9689 power units 1 prior revoke flag N recordable crash rate 0.000 status code I total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/1813452
New York	4550197	Intrastate carrier	—	Inactive
add date 20260316 bus units 0 carrier mailing city BROOKLYN carrier mailing cnty 047 carrier mailing country US carrier mailing state NY carrier mailing street 727 JEFFERSON AVENUE carrier mailing zip 11221 carrier operation C carship C classdef AUTHORIZED FOR HIRE company officer 1 MORISSOUARE FOFANA crgo genfreight X dot number 4550197 driver inter total 0 dun bradstreet no 0 email address info@falconenterprisellc.com fleetsize A hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 1 intrastate within 100 miles 1 legal name FALCON ENTERPRISE LLC mcs150 date 20260428 0000 mcs150 mileage 0 mcs150 mileage year 0 owntruck 1 phone 8456685958 phy city BROOKLYN phy cnty 047 phy country US phy state NY phy street 727 JEFFERSON AVENUE phy zip 11221 power units 1 status code I total cdl 0 total drivers 2 total intrastate drivers 2 truck units 1 Source: FMCSA safer · document fmcsa-safer/4550197
New York	4550197	Carrier authority (USDOT)	—	Inactive

West Virginia	1813452	Carrier authority (USDOT)	—	Inactive

Loans

1 record

Source: SBA PPP loans·verified at source

$173K

2020

SBA loan approvals to Falcon Enterprise, LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$173,280	05/01/2020	Bank of America, National Association	50	Paid in Full
borrower address 675 HEGENBERGER RD STE 240 borrower city OAKLAND borrower name FALCON ENTERPRISE,LLC borrower state CA borrower zip 94621-1981 business age description New Business or 2 years or less business type Limited Liability Company(LLC) congressional district CA-12 current approval amount 173280 date approved 05/01/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 175050.78 forgiveness date 05/13/2021 franchise name — gender Unanswered health care proceed — hubzone indicator Y initial approval amount 173280 jobs reported 50 lmi indicator Y loan number 5720097708 loan status Paid in Full loan status date 06/17/2021 mortgage interest proceed — naics code 561499 non profit — originating lender Bank of America, National Association originating lender city CHARLOTTE originating lender location id 9551 originating lender state NC payroll proceed 173280 processing method PPP project city OAKLAND project county name ALAMEDA project state CA project zip 94621-1981 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0912 servicing lender address 100 N Tryon St, Ste 170 servicing lender city CHARLOTTE servicing lender location id 9551 servicing lender name Bank of America, National Association servicing lender state NC servicing lender zip 28202-4024 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/5720097708

Falcon Enterprise, LLC

Contacts

Financials

Industry

Secretary of State Filings

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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