| Entity Name: | ALI SOOFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALI SOOFI 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: | 18 Apr 2016 (9 years ago) |
| Document Number: | L16000075825 |
| FEI/EIN Number |
81-2318757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2653 BRUCE B. DOWNS BLVD., WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 2653 BRUCE B. DOWNS BLVD., WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOOFI ALI A | Agent | 2653 BRUCE B. DOWNS BLVD., WESLEY CHAPEL, FL, 33544 |
| SOOFI ALI A | Authorized Member | 2653 BRUCE B. DOWNS BLVD., WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 2653 BRUCE B. DOWNS BLVD., SUITE 108A - #117, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 2653 BRUCE B. DOWNS BLVD., SUITE 108A - #117, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-23 | 2653 BRUCE B. DOWNS BLVD., SUITE 108A - #117, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1696467201 | 2020-04-15 | 0455 | PPP | 2443 Luna Crest Court, wesley Chapel, FL, 33543-3703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2682278301 | 2021-01-21 | 0455 | PPS | 2653 Bruce B Downs Blvd Ste 108A PMB 107, Wesley Chapel, FL, 33544-9211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
