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ALLEGIANCE SENIOR CONSULTANTS, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2115518109 2020-07-11 0455 PPP 5111 GENOA STREET, AVE MARIA, FL, 34142-5093
Loan Status Date 2022-12-20
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVE MARIA, COLLIER, FL, 34142-5093
Project Congressional District FL-26
Number of Employees 1
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
8207798607 2021-03-24 0455 PPS 5111 Genoa St, Ave Maria, FL, 34142-5093
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ave Maria, COLLIER, FL, 34142-5093
Project Congressional District FL-26
Number of Employees 1
NAICS code 623110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20964.36
Forgiveness Paid Date 2021-11-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State