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ALESHA LLC - Florida Company Profile

Company Details

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

ALESHA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000156702
FEI/EIN Number 46-1764278

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

Mail Address: 8247 HEDGEWOOD DR, JACKSONVILLE, FL, 32216
Address: 2356 Beaver St, Jacksonville, FL, 32209, US
ZIP code: 32209
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANND Managing Member 8247 HEDGEWOOD DR, JACKSONVILLE, FL, 32216
PATEL ANND Agent 8247 HEDGEWOOD DR, JACKSONVILLE, FL, 32216

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000105290 KOFTA & SPICE ACTIVE 2020-08-17 2025-12-31 - 8247 HEDGEWOOD DR, JACKSONVILLE, FL, 32216
G13000028082 THE PITA PIT EXPIRED 2013-03-21 2018-12-31 - 8247 HEDGEWOOD DR, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 2356 Beaver St, Jacksonville, FL 32209 -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-03-30
Florida Limited Liability 2012-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6453197310 2020-04-30 0491 PPP 491 W Forsyth St, JACKSONVILLE, FL, 32202-1000
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10992.95
Loan Approval Amount (current) 10147.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-1000
Project Congressional District FL-04
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10229.64
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State