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ALABY GROUP LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (8 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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
829342.00
Total Face Value Of Loan:
829342.00
Date:
2020-04-20
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

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
829342
Current Approval Amount:
829342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State