LUIS ALICEA LLC - Florida Company Profile

Company Details

Entity Name:	LUIS ALICEA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUIS ALICEA 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:	04 Mar 2013 (12 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	L13000032956
Address:	14347 HOLLY HAMMOCK LN, BROOKSVILLE, FL, 34613
Mail Address:	14347 HOLLY HAMMOCK LN, BROOKSVILLE, FL, 34613
ZIP code:	34613
County:	Hernando
Place of Formation:	FLORIDA

Name	Role	Address
ALICEA LUIS	Managing Member	14347 HOLLY HAMMOCK LN, BROOKSVILLE, FL, 34613
ALICEA LUIS	Agent	14347 HOLLY HAMMOCK LN, BROOKSVILLE, FL, 34613

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Name	Date
Florida Limited Liability	2013-03-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5373359003

2021-05-22

0455

PPP

3105 W Idlewild Ave, Tampa, FL, 33614-5932

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3685
Loan Approval Amount (current)	3685
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33614-5932
Project Congressional District	FL-14
Number of Employees	1
NAICS code	711130
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	3700.56
Forgiveness Paid Date	2021-10-22

Date of last update: 02 Apr 2025