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ALEJANDRO FINANCIAL LLC - Florida Company Profile

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Company Details

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.
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: 03 Dec 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2018 (7 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-03-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
715400.00
Total Face Value Of Loan:
715400.00
Date:
2021-02-23
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:
128595.00
Total Face Value Of Loan:
128595.00
Date:
2020-08-08
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:
138684.56
Total Face Value Of Loan:
138684.56
Date:
2020-07-25
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:
119500.00
Total Face Value Of Loan:
0.00
Date:
2020-07-15
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:
-75313.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128595
Current Approval Amount:
128595
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
130240.31
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
138684.56
Current Approval Amount:
138684.56
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
140136

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Date of last update: 02 Jun 2025

Sources: Florida Department of State