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ALADIN FINANCIAL GROUP "LLC" - Florida Company Profile

Company Details

Entity Name: ALADIN FINANCIAL GROUP "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALADIN FINANCIAL GROUP "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: 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: 22 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Aug 2019 (6 years ago)
Document Number: L14000164924
FEI/EIN Number 472138239

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

Address: 209 N DIXIE HWY, LAKE WORTH, FL, 33460, US
Mail Address: 209 N DIXIE HWY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALADIN EDDY Manager 209 N DIXIE HWY, LAKE WORTH, FL, 33460
ALADIN EDDY Agent 209 N DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-08-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-02-10 - -
REGISTERED AGENT NAME CHANGED 2016-02-10 ALADIN, EDDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-08-21
ANNUAL REPORT 2017-01-13
REINSTATEMENT 2016-02-10
Florida Limited Liability 2014-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4984317810 2020-05-29 0455 PPP 209 North Dixie Highway, Lake Worth, FL, 33460-3361
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227062
Loan Approval Amount (current) 227062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-3361
Project Congressional District FL-22
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
3246679003 2021-05-18 0455 PPS 209 N Dixie Hwy, Lake Worth, FL, 33460-3361
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 219636
Loan Approval Amount (current) 219636
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-3361
Project Congressional District FL-22
Number of Employees 7
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State