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ALEF CONSTRUCTION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ALEF CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEF CONSTRUCTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Sep 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jun 2024 (10 months ago)
Document Number: L06000087017
FEI/EIN Number 205509358

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

Address: 17070 Collins Ave, Sunny Isles Beach, FL, 33160, US
Mail Address: 17070 Collins Ave., Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUR SERHAT CEM President 17070 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
SICIMOGLU SAHAP President 17070 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
APPELBLOM ERIC President 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
Maria Lascano Agent 17070 Collins Ave, Sunny Isles Beach, FL, 33160
GAS TR LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000039034 FMC ACTIVE 2025-03-19 2030-12-31 - 17070 COLLINS AVE, #266B, SUNNY ISLES BEACH, FL, 33160
G21000024500 FINISH MY CONDO ACTIVE 2021-02-19 2026-12-31 - 17070 COLLINS AVE, STE 266B, SUNNY ISLES BEACH, FL, 33160
G15000042399 FINISH MY CONDO EXPIRED 2015-04-28 2020-12-31 - 17070 COLLINS AVE., #266B, SUMNY ISLES BEACH, FL, 33160
G15000022168 FINISH MY CONDO. COM EXPIRED 2015-03-02 2020-12-31 - 17070 COLKLINS AVE., #266B, SUNNY ISLES BEACH, FL, 33160
G08281900333 FINISH MY CONDO EXPIRED 2008-10-07 2013-12-31 - 291 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-11 - -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 17070 Collins Ave, Suite #266B, Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 17070 Collins Ave, Suite #266B, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-02-29 Maria, Lascano -
CHANGE OF MAILING ADDRESS 2023-08-21 17070 Collins Ave, Suite #266B, Sunny Isles Beach, FL 33160 -
LC AMENDMENT 2022-11-04 - -
LC AMENDMENT 2022-03-23 - -
LC AMENDMENT 2010-06-10 - -

Documents

Name Date
LC Amendment 2024-06-11
AMENDED ANNUAL REPORT 2024-03-14
AMENDED ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-08-21
LC Amendment 2022-11-04
ANNUAL REPORT 2022-04-27
LC Amendment 2022-03-23
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5590107307 2020-04-30 0455 PPP 17070 COLLINS AVE #266B, SUNNY ISLES BEACH, FL, 33160
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117790
Loan Approval Amount (current) 117790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 14
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 119579.23
Forgiveness Paid Date 2021-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State