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ALIF MIAMI GARDENS, LLC - Florida Company Profile

Company Details

Entity Name: ALIF MIAMI GARDENS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIF MIAMI GARDENS, 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: 27 Oct 2016 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 05 Dec 2017 (7 years ago)
Document Number: L16000198587
FEI/EIN Number 81-4309987

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

Address: 6638 COLLINS AVE, Miami beach, FL, 33141, US
Mail Address: 6638 COLLINS AVE, Miami beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN KAMAL S Owner 3616 SW 165 AVENUE, MIRAMAR, FL, 33027
Islam Sajjad Owner 1710 NW151ST ST, OPALOCKA, FL, 33054
WAKELEY SHAWN Member 6638 COLLINS AVE, MIAMI BEACH, FL, 33141
Kamal Hossain S Agent 3616 SW 165 AVENUE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000027799 BEACH KWIK MART ACTIVE 2021-02-26 2026-12-31 - 314 NE 27TH ST, WILTON MANORS, FL, 33334
G16000119970 STOP N SHOP FOOD STORE EXPIRED 2016-11-04 2021-12-31 - 3251 NW 183 STREET, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-20 6638 COLLINS AVE, Miami beach, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-07 6638 COLLINS AVE, Miami beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2021-02-07 Kamal , Hossain S -
LC AMENDMENT 2017-12-05 - -
LC DISSOCIATION MEM 2017-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
LC Amendment 2017-12-05
CORLCDSMEM 2017-12-05
ANNUAL REPORT 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4217747406 2020-05-08 0455 PPP 3251 NW 183RD ST, MIAMI GARDENS, FL, 33056
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8055
Loan Approval Amount (current) 8055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33056-1000
Project Congressional District FL-24
Number of Employees 6
NAICS code 722310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8174.17
Forgiveness Paid Date 2021-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State