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ALMA BY ANGEL DE LA GUARDA LLC - Florida Company Profile

Company Details

Entity Name: ALMA BY ANGEL DE LA GUARDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALMA BY ANGEL DE LA GUARDA 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: 22 Jan 2018 (7 years ago)
Document Number: L18000019175
FEI/EIN Number 32-0553170

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

Address: 20191 EAST COUNTRY CLUB DRIVE, APT 2703, AVENTURA, FL 33180
Mail Address: 20191 EAST COUNTRY CLUB DRIVE, APT 2703, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARECHABALA, NATALIA M Agent 20191 EAST COUNTRY CLUB DRIVE, APT 2703, AVENTURA, FL 33180
ARECHABALA, NATALIA M Manager 20191 EAST COUNTRY CLUB DRIVE APT 2703, AVENTURA, F; 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035211 ALMA BY ANGEL DE LA GUARDA ACTIVE 2024-03-08 2029-12-31 - 1455 NW 107TH AVENUE, STORE 744, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2020-11-06
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5046677702 2020-05-01 0455 PPP 20191 E COUNTRY CLUB DR APT 2703, MIAMI, FL, 33180-3023
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35925
Loan Approval Amount (current) 35925
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33180-3023
Project Congressional District FL-24
Number of Employees 5
NAICS code 999990
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 36203.54
Forgiveness Paid Date 2021-02-12

Date of last update: 17 Feb 2025

Sources: Florida Department of State