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ALPHA REAL ESTATE OF CENTRAL FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: ALPHA REAL ESTATE OF CENTRAL FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALPHA REAL ESTATE OF CENTRAL FLORIDA 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: 21 Jul 2011 (14 years ago)
Document Number: L11000084050
FEI/EIN Number 452797675

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

Address: 1423 West Fairbanks Ave, Winter Park, FL, 32789, US
Mail Address: 1423 West Fairbanks Ave, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bouchahine Hicham Y Manager 1423 West Fairbanks Ave, Winter Park, FL, 32789
MONTERO ORLANDO Manager 1423 West Fairbanks Ave, Winter Park, FL, 32789
Bouchahine Hicham Y Agent 1423 West Fairbanks Ave, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-28 1423 West Fairbanks Ave, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1423 West Fairbanks Ave, Winter Park, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 1423 West Fairbanks Ave, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2013-04-25 Bouchahine, Hicham Y -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9338437308 2020-05-01 0491 PPP 1423 West Fairbanks Ave, Winter Park, FL, 32789
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8336
Loan Approval Amount (current) 8336
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8438.32
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State