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ALLEGIANCE SENIOR CONSULTANTS, LLC - Florida Company Profile

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Company Details

Entity Name: ALLEGIANCE SENIOR CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEGIANCE SENIOR CONSULTANTS, 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: 08 Sep 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2021 (4 years ago)
Document Number: L16000168052
FEI/EIN Number 81-5062486

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5111 GENOA STREET, AVE MARIA, FL, 34142, US
Mail Address: 5111 GENOA STREET, AVE MARIA, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS-RIVERA CARLOS A Manager 5111 GENOA STREET, AVE MARIA, FL, 34142
RIVAS CARLOS Agent 5111 GENOA STREET, AVE MARIA, FL, 34142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000081408 ALF OPTIONS ACTIVE 2020-07-11 2025-12-31 - 6447 MIAMI LAKES DRIVE EAST, SUITE 224, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-27 5111 GENOA STREET, AVE MARIA, FL 34142 -
REINSTATEMENT 2019-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-27 5111 GENOA STREET, AVE MARIA, FL 34142 -
CHANGE OF MAILING ADDRESS 2019-10-27 5111 GENOA STREET, AVE MARIA, FL 34142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-03-22 RIVAS, CARLOS -
REINSTATEMENT 2017-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-06
REINSTATEMENT 2021-03-13
REINSTATEMENT 2019-10-27
ANNUAL REPORT 2018-03-22
REINSTATEMENT 2017-10-27
Florida Limited Liability 2016-09-08

USAspending Awards / Financial Assistance

Date:
2020-07-13
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
87000.00
Total Face Value Of Loan:
87000.00

Paycheck Protection Program

Date Approved:
2020-07-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20964.36

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Date of last update: 01 Jun 2025

Sources: Florida Department of State