| Entity Name: | ALICIA CONSTAIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALICIA CONSTAIN 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: | 26 Oct 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | L15000181946 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Grove Isle Drive, Miami, FL, 33133, US |
| Mail Address: | 3 Grove Isle Drive, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTAIN ALICIA MRS. | Chief Executive Officer | 3 Grove Isle Drive, Miami, FL, 33133 |
| ISAIA ALBERTO MR. | Manager | 3 Grove Isle Drive, Miami, FL, 33133 |
| ISAIA DANIEL MR. | Manager | 3 Grove Isle Drive, Miami, FL, 33133 |
| CONSTAIN ALICIA MMRS. | Agent | 3 Grove Isle Drive, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-08-17 | ALICIA CONSTAIN LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3 Grove Isle Drive, Apt.703, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3 Grove Isle Drive, Apt.703, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3 Grove Isle Drive, Apt.703, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-02-11 |
| LC Name Change | 2022-08-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2809628907 | 2021-04-27 | 0455 | PPS | 3350 SW 27th Ave, Miami, FL, 33133-2820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
