| Entity Name: | ALABY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALABY 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: | 07 Dec 2017 (7 years ago) |
| Date of dissolution: | 09 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2022 (3 years ago) |
| Document Number: | L17000251051 |
| FEI/EIN Number |
82-1064199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7971 riviera blvd, SUITE, Miramar, FL, 33023, US |
| Mail Address: | 4151 NW 90TH AVENUE, SUITE 101, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALABY MARSHA | Manager | 4151 NW 90TH AVENUE SUITE 101, CORAL SPRINGS, FL, 33065 |
| ALABY MARSHA | Agent | 4151 NW 90TH AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 | - | - |
| REINSTATEMENT | 2018-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-19 | 7971 riviera blvd, SUITE, Miramar, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-19 | ALABY, MARSHA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 |
| ANNUAL REPORT | 2021-05-13 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-10-19 |
| Florida Limited Liability | 2017-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5342947400 | 2020-05-12 | 0455 | PPP | 7971 Riviera Boulevard, Miramar, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
