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ALPHA INVESTMENT MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: ALPHA INVESTMENT MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA INVESTMENT MANAGEMENT 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: 22 Dec 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Oct 2007 (18 years ago)
Document Number: L06000121508
FEI/EIN Number 208098945

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

Address: 5335 NW 87th Ave, DORAL, FL, 33178, US
Mail Address: 109 Natalie Ln, Millersville, MD, 21108, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIBEIRO VINICIUS Managing Member 5335 NW 87th Ave, Doral, FL, 33178
RIBEIRO VINICIUS Agent 5335 NW 87th Ave, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-18 5335 NW 87th Ave, C109-314, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-22 5335 NW 87th Ave, C109-314, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-22 5335 NW 87th Ave, C109-314, DORAL, FL 33178 -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-06-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5796697206 2020-04-27 0455 PPP 7986 NW 105TH CT, DORAL, FL, 33178
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21002.52
Forgiveness Paid Date 2021-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State