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ALEIRE LLC - Florida Company Profile

Company Details

Entity Name: ALEIRE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEIRE 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: 01 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Feb 2018 (7 years ago)
Document Number: L12000073143
FEI/EIN Number 45-5549800

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

Address: 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COOPER SEFENA F Managing Member 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410
COOPER SEFENA F Agent 3801 PGA BLVD, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000015225 ALEIRE FINANCIAL SOLUTIONS ACTIVE 2017-02-09 2027-12-31 - 777 SOUTH FLAGLER DRIVE, SUITE 800 - WEST TOWER, WEST PALM BEACH, FL, 33401
G12000079561 ALEIRE FINANCIAL DEBT ASSOCIATES EXPIRED 2012-08-11 2017-12-31 - 7091 ALISO AVENUE, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-04-30 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3801 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL 33410 -
LC AMENDMENT 2018-02-07 - -
LC AMENDMENT 2017-05-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-03-14
LC Amendment 2018-02-07
ANNUAL REPORT 2018-01-30
LC Amendment 2017-05-08
ANNUAL REPORT 2017-02-09

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
41165.00
Total Face Value Of Loan:
41165.00
Date:
2020-07-17
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:
25000.00
Total Face Value Of Loan:
85000.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
41165.00
Total Face Value Of Loan:
41165.00

Paycheck Protection Program

Date Approved:
2020-05-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41165
Current Approval Amount:
41165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41661.27
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41165
Current Approval Amount:
41165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41600.33

Date of last update: 02 Jun 2025

Sources: Florida Department of State