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AL-THANI & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: AL-THANI & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Sep 2014 (11 years ago)
Document Number: L14000143342
FEI/EIN Number 47-1875155
Address: 14226 SW 23 LANE, MIAMI, FL, 33175, US
Mail Address: 14226 SW 23 LANE, MIAMI, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIALLO TAIMY Manager 14226 SW 23 LANE, MIAMI, FL, 33175
Carbonell Manuel J Manager 14226 SW 23 LANE, MIAMI, FL, 33175
Carbonell Manuel J Agent 14226 SW 23 LANE, MIAMI, FL, 33175

Form 5500 Series

Employer Identification Number (EIN):
471875155
Plan Year:
2024
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000098722 MIAMI HOME AND COMMUNITY CENTER ACTIVE 2014-09-29 2029-12-31 - 14226 SW 23RD LANE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-08 Carbonell, Manuel Jesus -
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 14226 SW 23 LANE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
13250.00
Total Face Value Of Loan:
13250.00
Date:
2020-05-19
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:
13288.90
Total Face Value Of Loan:
13288.90
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,288.9
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,288.9
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,405.18
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $13,288.9
Jobs Reported:
1
Initial Approval Amount:
$13,250
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,344.59
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $13,250

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Date of last update: 01 Jul 2025

Sources: Florida Department of State