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ALEGRIA APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALEGRIA APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEGRIA APARTMENTS, 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: 15 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Sep 2012 (13 years ago)
Document Number: L12000105610
FEI/EIN Number 45-4993714

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

Address: 8004 NW 154th ST., MIAMI LAKES, FL, 33016, US
Mail Address: 8004 NW 154th ST., MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESPEDES JOAQUIN A Manager 8947 NW 176th LN, Hialeah, FL, 33018
CESPEDES JACQUELINE M Manager 8947 NW 176th LN., Hialeah, FL, 33018
CESPEDES JOAQUIN A Agent 8004 NW 154th ST., MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 8004 NW 154th ST., #377, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-02-03 8004 NW 154th ST., #377, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 8004 NW 154th ST., #377, MIAMI LAKES, FL 33016 -
LC AMENDMENT 2012-09-11 - -
CONVERSION 2012-08-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000031149. CONVERSION NUMBER 300000124603

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5291557302 2020-04-30 0455 PPP 8947 NW 176 Lane,, Hialeah, FL, 33018
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10700
Loan Approval Amount (current) 10700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 2
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10816.67
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State