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A.L.L. HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: A.L.L. HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.L.L. HOLDINGS 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: 18 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2020 (4 years ago)
Document Number: L11000058439
FEI/EIN Number 452406610

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

Address: 2502 AVIATION PKWY, CAPE CORAL, FL, 33904
Mail Address: 2502 AVIATION PKWY, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGMIRI ADIL Managing Member 2502 AVIATION PKWY, CAPE CORAL, FL, 33904
LAGMIRI ADIL Agent 2502 AVIATION PKWY, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000025864 MASTER AUTOMOTIVE DETAIL ACTIVE 2023-02-24 2028-12-31 - 2502 AVIATION PKWY, CAPE CORAL, FL, 33904
G11000050304 MASTER AUTOMOTIVE DETAIL EXPIRED 2011-05-26 2016-12-31 - 2502 AVIATION PKWY, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-21 - -
REGISTERED AGENT NAME CHANGED 2020-11-21 LAGMIRI, ADIL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000094435 TERMINATED 1000000916301 LEE 2022-02-16 2042-02-23 $ 3,934.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000185918 ACTIVE 2019CC-006181 POLK CTY CT 10TH JUD CIR 2021-02-09 2028-04-27 $13,853.48 RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801
J21000030571 TERMINATED 1000000871399 LEE 2020-12-22 2041-01-27 $ 6,801.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J20000077533 TERMINATED 1000000856138 LEE 2020-01-21 2040-02-05 $ 109.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J19000000149 TERMINATED 18-CA-005657 LEE COUNTY 2018-11-21 2024-01-02 $24,739.47 FUNDING METRICS LLC, C/O WELTMAN, WEINBERG & REIS, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH, 44131

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-05
REINSTATEMENT 2020-11-21
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4214807209 2020-04-27 0455 PPP 2502 Aviation Pkwy, Cape Coral, FL, 33904
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250.37
Loan Approval Amount (current) 20250.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 3
NAICS code 811198
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 20484.5
Forgiveness Paid Date 2021-06-28
9379588800 2021-04-23 0455 PPS 2502 Aviation Pkwy, Cape Coral, FL, 33904-2738
Loan Status Date 2022-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11433.25
Loan Approval Amount (current) 11433.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-2738
Project Congressional District FL-19
Number of Employees 3
NAICS code 811198
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 11572.02
Forgiveness Paid Date 2022-07-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State