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ALFIO LLC - Florida Company Profile

Company Details

Entity Name: ALFIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALFIO 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: 19 Apr 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Mar 2018 (7 years ago)
Document Number: L17000087681
FEI/EIN Number 82-1319428

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

Address: 1121 NW 75TH AVE, PLANTATION, FL, 33313, US
Mail Address: 1121 NW 75TH AVE, PLANTATION, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEAULIEU ALISHA M Authorized Member 1121 NW 75TH AVE, PLANTATION, FL, 33313
BEAULIEU JEAN CHARLES Authorized Member 1121 NW 75TH AVE, PLANTATION, FL, 33313
BEAULIEU JEAN C Agent 1784 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-03-30 - -
REGISTERED AGENT NAME CHANGED 2018-03-30 BEAULIEU, JEAN CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2018-03-30 1784 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-23
CORLCRACHG 2018-03-30
Florida Limited Liability 2017-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9671297307 2020-05-02 0455 PPP 1121 NW 75TH AVE, PLANTATION, FL, 33313-5949
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4390
Loan Approval Amount (current) 31430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33313-5949
Project Congressional District FL-20
Number of Employees 11
NAICS code 622310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4474.86
Forgiveness Paid Date 2022-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State