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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, WEST PALM BEACH, 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 Kristoffer O Manager 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7961797401 2020-05-17 0455 PPP 777 SOUTH FLAGLER DRIVE SUITE 800- WEST TOWER, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41165
Loan Approval Amount (current) 41165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41661.27
Forgiveness Paid Date 2021-07-27
3518138504 2021-02-24 0455 PPS 777 SOUTH FLAGLER DRIVE SUITE 800- WEST TOWER, WEST PALM BEACH, FL, 33401
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41165
Loan Approval Amount (current) 41165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401
Project Congressional District FL-20
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41600.33
Forgiveness Paid Date 2022-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State