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. |
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 |
Name | Role | Address |
---|---|---|
LAGMIRI ADIL | Managing Member | 2502 AVIATION PKWY, CAPE CORAL, FL, 33904 |
LAGMIRI ADIL | Agent | 2502 AVIATION PKWY, CAPE CORAL, FL, 33904 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4214807209 | 2020-04-27 | 0455 | PPP | 2502 Aviation Pkwy, Cape Coral, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9379588800 | 2021-04-23 | 0455 | PPS | 2502 Aviation Pkwy, Cape Coral, FL, 33904-2738 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State