| Entity Name: | ALICO ALE HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALICO ALE HOUSE, 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: | 27 Jun 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2007 (18 years ago) |
| Document Number: | L06000067059 |
| FEI/EIN Number |
260214939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2515 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 2515 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUTO DIANE | Managing Member | 2515 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Caputo Diane | Agent | 2515 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2515 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 2515 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 2515 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-28 | Caputo, Diane | - |
| LC AMENDMENT | 2007-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8637317106 | 2020-04-15 | 0455 | PPP | 2515 TAMIAMI TRL, PUNTA GORDA, FL, 33950-6929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
