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  5. ALLIANCE INVESTMENTS ORANGEPARK, LLC

ALLIANCE INVESTMENTS ORANGEPARK, LLC - Florida Company Profile

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Company Details

Entity Name: ALLIANCE INVESTMENTS ORANGEPARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2014 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2017 (8 years ago)
Document Number: L14000014715
FEI/EIN Number 46-4715981
Address: Fairfield Inn & Suites, 450 Eldridge Ave, Orange Park, FL, 32073, US
Mail Address: Fairfield Inn & Suites, Orange Park, FL, 32073, US
ZIP code: 32073
City: Orange Park
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rao Lakshman G Agent 8215 CHESTER LAKE ROAD NORTH, JACKSONVILLE, FL, 32256
Doshi Harsha M Auth 8215 CHESTER LAKE ROAD NORTH, JACKSONVILLE, FL, 32256
Rao Lakshman G Manager 309 Crestrun Loop, Leesburg, FL, 34748
Rao Nitin LDr. Auth 1515 Regent Manor Ct, Silver Spring, MD, 20904
Rao Siddhartha L Auth 309 Crestrun Loop, Leesburg, FL, 34748
Minnaganti Venkata Rao Auth 1260 Woodridge Ct, Decatur, IL, 62526

Unique Entity ID

CAGE Code:
7HQ80
UEI Expiration Date:
2016-12-07

Business Information

Doing Business As:
FAIRFIELD INN ORANGE PARK
Activation Date:
2015-12-14
Initial Registration Date:
2015-11-03

Commercial and government entity program

CAGE number:
7HQ80
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-09-03
CAGE Expiration:
2021-12-07

Contact Information

POC:
ANDREW BOU-SLIMAN

Form 5500 Series

Employer Identification Number (EIN):
464715981
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
9046313524
File:
View File
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
9046313524
File:
View File
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
9046313524
File:
View File
Plan Year:
2017
Number Of Participants:
0
Sponsors Telephone Number:
9046313524

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000137316 FAIRFIELD INN & SUITES - ORANGE PARK EXPIRED 2016-12-21 2021-12-31 - 8215 CHESTER LAKE ROAD NORTH, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 DOSHI, HARSHA M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2024-11-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
5000000.00
Total Face Value Of Loan:
5000000.00
Date:
2021-01-23
Link:
View on USAspending
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:
112419.34
Total Face Value Of Loan:
112419.34
Date:
2020-04-28
Link:
View on USAspending
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:
80299.00
Total Face Value Of Loan:
80299.00
Date:
2020-04-28
Link:
View on USAspending
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:
80299.00
Total Face Value Of Loan:
80299.00
Date:
2014-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3857000.00
Total Face Value Of Loan:
3857000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$112,419.34
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,419.34
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$113,581.01
Servicing Lender:
Embassy National Bank
Use of Proceeds:
Payroll: $112,415.34
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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