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

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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 (5 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
City: Cape Coral
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

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
11433.25
Total Face Value Of Loan:
11433.25
Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15200.00
Total Face Value Of Loan:
439100.00
Date:
2020-04-28
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:
20250.37
Total Face Value Of Loan:
20250.37

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,250.37
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,250.37
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$20,484.5
Servicing Lender:
FineMark National Bank & Trust
Use of Proceeds:
Payroll: $20,250.37
Jobs Reported:
3
Initial Approval Amount:
$11,433.25
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,433.25
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$11,572.02
Servicing Lender:
FineMark National Bank & Trust
Use of Proceeds:
Payroll: $11,429.25
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State