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ALEF CONSTRUCTION GROUP, LLC - Florida Company Profile

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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 (a year 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
APPELBLOM ERIC President 17070 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
GAS TR LLC Manager -
Malik Shaban Agent 17070 Collins Ave, Sunny Isles Beach, FL, 33160

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

USAspending Awards / Financial Assistance

Date:
2023-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4205000.00
Total Face Value Of Loan:
4205000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117790.00
Total Face Value Of Loan:
117790.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117790
Current Approval Amount:
117790
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
119579.23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State