FBI ALIFIA LLC - Florida Company Profile

Company Details

Entity Name:	FBI ALIFIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. FBI ALIFIA 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:	21 Jul 2016 (9 years ago)
Document Number:	L16000136865
FEI/EIN Number	81-3334989 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9808 VAUGHN STREET, GIBSONTON, FL, 33534
Mail Address:	521 GAY RD, SEFFNER, FL, 33584
ZIP code:	33534
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
CLARK GERARD	Manager	521 GAY RD, SEFFNER, FL, 33584
CLARK PATRICK G	Agent	9808 VAUGHN STREET, GIBSONTON, FL, 33534

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000024491	JERRY'S DOCKSIDE BAR AND GRILL	ACTIVE	2022-02-28	2027-12-31	-	521 GAY RD, SEFFNER, FL, 33584

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J25000116736 (No Image Available)	ACTIVE	1000001027957	HILLSBOROU	2025-02-08	2045-02-19	$ 31,930.57	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4176247107

2020-04-13

0455

PPP

9808 Vaughn Street N/A, GIBSONTON, FL, 33534-4621

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40000
Loan Approval Amount (current)	40000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	117723
Servicing Lender Name	SouthState Bank, National Association
Servicing Lender Address	1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GIBSONTON, HILLSBOROUGH, FL, 33534-4621
Project Congressional District	FL-16
Number of Employees	10
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	117723
Originating Lender Name	SouthState Bank, National Association
Originating Lender Address	WINTER HAVEN, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40335.56
Forgiveness Paid Date	2021-03-01

Date of last update: 02 Apr 2025