| Entity Name: | ALPHA LENDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPHA LENDING & INVESTMENTS, 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: | 19 Dec 2014 (10 years ago) |
| Document Number: | L14000193179 |
| FEI/EIN Number |
47-2831960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave., Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave., Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERA FRANCISCO X | President | 1000 Brickell Ave., Miami, FL, 33131 |
| PIERA FRANCISCO X | Agent | 1000 Brickell Ave., Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000090077 | ALPHA BUSINESS CAPITAL | ACTIVE | 2024-07-29 | 2029-12-31 | - | 1000 BRICKELL AVE., STE 715, MIAMI, FL, 33131 |
| G20000133500 | ALPHA TRUCK LOAN | ACTIVE | 2020-10-14 | 2025-12-31 | - | 5125 NW 135TH ST, REDDICK, FL, 32686 |
| G17000053194 | ALPHA BUSINESS CAPITAL | EXPIRED | 2017-05-13 | 2022-12-31 | - | 5125 NW 135TH ST, REDDICK, FL, 32686 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1000 Brickell Ave., Ste 715, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1000 Brickell Ave., Ste 715, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 1000 Brickell Ave., Ste 715, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7740738800 | 2021-04-22 | 0455 | PPP | 2220 Merion Dr Apt 206, Melbourne, FL, 32935-5631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
