| Entity Name: | ALEJANDRO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEJANDRO FINANCIAL 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: | 03 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2018 (6 years ago) |
| Document Number: | L15000202306 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 NW 27TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 10101 NW 27TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO PERDOMO NESTOR A | President | 10101 NW 27TH AVE, MIAMI, FL, 33147 |
| ALONSO PERDOMO NESTOR A | Agent | 10101 NW 27TH AVE, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000072580 | 305 AUTO SALES | EXPIRED | 2016-07-21 | 2021-12-31 | - | 1645A WEST 31ST PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 10101 NW 27TH AVE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 10101 NW 27TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 10101 NW 27TH AVENUE, MIAMI, FL 33147 | - |
| LC AMENDMENT | 2018-11-30 | - | - |
| LC AMENDMENT | 2016-12-09 | - | - |
| LC AMENDMENT | 2016-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | ALONSO PERDOMO, NESTOR ALEJANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-11 |
| LC Amendment | 2018-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5492348203 | 2020-08-07 | 0455 | PPP | 10101 NW 27TH AVE, MIAMI, FL, 33147-1758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3232348502 | 2021-02-23 | 0455 | PPS | 10101 NW 27th Ave, Miami, FL, 33147-1758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
