| Entity Name: | ALESA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALESA 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: |
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: | 15 Oct 2004 (20 years ago) |
| Date of dissolution: | 14 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2023 (2 years ago) |
| Document Number: | L04000074924 |
| FEI/EIN Number |
201781434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MORAITIS, COFAR, KARNEY & MORAITIS, 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 6711 NE 21st Ave, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH ABRAHAM E | Manager | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| SAIEH LAILA | Manager | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | MORAITIS, COFAR, KARNEY & MORAITIS, 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL 33304 | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | MORAITIS, COFAR, KARNEY & MORAITIS, 915 MIDDLE RIVER DRIVE SUITE 506, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-14 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7971257309 | 2020-04-30 | 0455 | PPP | 4529 N OCEAN DR, LAUDERDALE BY THE SEA, FL, 33308-3610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
