| Entity Name: | ALEA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEA GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2000 (24 years ago) |
| Document Number: | L00000015717 |
| FEI/EIN Number |
593692430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 125th Court, Seminole, FL, 33776, US |
| Mail Address: | 8461 125th Court, Seminole, FL, 33776, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R9Y8OZ1BSBGL84 | L00000015717 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Jayson, Farthing, Skafidas & Wright, P.A., 5401 West Kennedy Boulevard, Suite 600, Tampa, US-FL, US, 33609 |
| Headquarters | 220 34th Street North, St. Petersburg, US-FL, US, 33713 |
Registration details
| Registration Date | 2013-10-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-08-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L00000015717 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEA GROUP, LLC 401(K) EMPLOYEE SAVINGS PLAN | 2021 | 593692430 | 2023-01-16 | ALEA GROUP, LLC | 36 | |||||||||||||||||||||||||||||||||
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| ALEA GROUP, LLC 401(K) EMPLOYEE SAVINGS PLAN | 2017 | 593692430 | 2018-03-20 | ALEA GROUP, LLC | 35 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-03-20 |
| Name of individual signing | JENNIFER GREENE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-03-20 |
| Name of individual signing | JENNIFER GREENE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GREENE MARCUS W | Managing Member | 8461 125th Court, Seminole, FL, 33776 |
| JAYSON, FARTHING & SKAFIDAS, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108896 | PRONTO CAR WASH | EXPIRED | 2015-10-26 | 2020-12-31 | - | 220 34TH STREET N, ST PETERSBURG, FL, 33713 |
| G10000036103 | PRONTO CAR WASH & QUIK LUBE | ACTIVE | 2010-04-23 | 2025-12-31 | - | 220 34TH STREET N, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | JAYSON, FARTHING & SKAFIDAS, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 8461 125th Court, Seminole, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 8461 125th Court, Seminole, FL 33776 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 5401 W. KENNEDY BLVD., SUITE 600, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9815877010 | 2020-04-09 | 0455 | PPP | 220 34th Street N, SAINT PETERSBURG, FL, 33713-8540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
