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A & LYA VENTURES INC - Florida Company Profile

Branch

Company Details

Entity Name: A & LYA VENTURES INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Apr 2019 (6 years ago)
Branch of: A & LYA VENTURES INC, NEW YORK (Company Number 5402838)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F19000002061
FEI/EIN Number 831925582

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

Address: 6000 GLADES ROAD, TOWN CENTER MALL, BOCA RATON, FL, 33431, US
Mail Address: 20100 W COUNTRY CLUB DRIVE, APT. 603, MIAMI, FL, 33180, US
ZIP code: 33431
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BLASKI AARON President 20100 W COUNTRY CLUB DRIVE APT 603, MIAMI, FL, 33180
MICHAEL'S ACCOUNTING/TAX SERVICES INC Agent 21301 Powerline Road, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 21301 Powerline Road, Suite 203, Boca Raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
Foreign Profit 2019-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6338627302 2020-04-30 0455 PPP 20100 W COUNTRY CLUB DR APT 603, AVENTURA, FL, 33180-1685
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1685
Project Congressional District FL-24
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6836058601 2021-03-23 0455 PPS 20100 W Country Club Dr Apt 603, Aventura, FL, 33180-1607
Loan Status Date 2022-09-14
Loan Status Charged Off
Loan Maturity in Months 43
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8830
Loan Approval Amount (current) 8830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1607
Project Congressional District FL-24
Number of Employees 4
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State