| Entity Name: | AALIYAH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AALIYAH GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L16000151609 |
| FEI/EIN Number |
813943020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2427 SHALLEY DR, TALLAHASSEE, FL, 32309, US |
| Mail Address: | P.O. BOX 661, TALLAHASSEE, FL, 32302, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS YOEL | Manager | 2427 SHALLEY DR, TALLAHASSEE, FL, 32309 |
| WATKINS HILA | Agent | 2427 SHALLEY DR, T, TALLAHASSEE, FL, 32309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000113781 | LOCKSMITH TALLY | ACTIVE | 2024-09-11 | 2029-12-31 | - | 630 W VIRGINA ST, #309, TALLAHASSEE, FL, 32303 |
| G18000120148 | SARAI TRAVEL | EXPIRED | 2018-11-08 | 2023-12-31 | - | PO BOX 661, TALLAHASSEE, FL, 32302 |
| G18000120143 | TRIP 4 U AGENCY | EXPIRED | 2018-11-08 | 2023-12-31 | - | PO BOX 661, TALLAHASSEE, FL, 32302 |
| G17000054936 | LOCKSTAR ORLANDO | EXPIRED | 2017-05-17 | 2022-12-31 | - | 6100 LAKE ELEANOR DR, ORLANDO, FL, 32809 |
| G17000028818 | LOCKSTAR JACKSONVILLE | EXPIRED | 2017-03-17 | 2022-12-31 | - | 7111 DAVIS CREEK RD, JACKSONVILLE, FL, 32256 |
| G17000023232 | LOCKSMITH TALLY | EXPIRED | 2017-03-03 | 2022-12-31 | - | 630 W VIRGINIA ST, 309, TALLAHASSEE, FL, 32304 |
| G16000089123 | LOCKSTAR | ACTIVE | 2016-08-19 | 2026-12-31 | - | PO BOX 661, TALLAHASSEE, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-30 | WATKINS, HILA | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-30 | 2427 SHALLEY DR, TALLAHASSEE, FL 32309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 2427 SHALLEY DR, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-11 | 2427 SHALLEY DR, T, TALLAHASSEE, FL 32309 | - |
| LC AMENDMENT | 2016-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-12 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-10 |
| LC Amendment | 2016-10-11 |
| Florida Limited Liability | 2016-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9190268402 | 2021-02-16 | 0491 | PPP | 1157 High Meadow Dr, Tallahassee, FL, 32311-1221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
