| Entity Name: | ALEANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEANI, 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. |
| 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: | 08 Aug 2014 (11 years ago) |
| Document Number: | L14000124696 |
| FEI/EIN Number |
32-0446401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1019 NW 99 CT, MIAMI, FL, 33172 |
| Mail Address: | 1019 NW 99 CT, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OJEDA JUAN C | Manager | 1019 NW 99 CT, MIAMI, FL, 33172 |
| Juan Carlos Ojeda Diaz | Agent | 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | Juan Carlos, Ojeda Diaz | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5025268509 | 2021-02-26 | 0455 | PPS | 8726 NW 26th St Ste 21, Doral, FL, 33172-1629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9028097002 | 2020-04-09 | 0455 | PPP | 8726 Northwest 26th Street suite21-22-23, DORAL, FL, 33172-1627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
