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ALLA FLIPS AND WHOLESALES LLC - Florida Company Profile

Company Details

Entity Name: ALLA FLIPS AND WHOLESALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLA FLIPS AND WHOLESALES 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: 13 Mar 2018 (7 years ago)
Document Number: L18000066014
FEI/EIN Number 82-4765487

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

Address: 2200 Winter Springs Blvd, Oviedo, FL, 32765, US
Mail Address: 2200 Winter Springs Blvd, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKI ANGELA Manager 2200 Winter Springs Blvd, Oviedo, FL, 32765
AKI ANGELA L Agent 2200 Winter Springs Blvd, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 2200 Winter Springs Blvd, 106-236, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2019-02-13 2200 Winter Springs Blvd, 106-236, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 2200 Winter Springs Blvd, 106-236, Oviedo, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-13
Florida Limited Liability 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9962947410 2020-05-21 0491 PPP 2200 WINTER SPRINGS BLVD, OVIEDO, FL, 32765-9344
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-9344
Project Congressional District FL-07
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10551.12
Forgiveness Paid Date 2021-02-16
8936848304 2021-01-30 0491 PPS 2200 Winter Springs Blvd # 106-236, Oviedo, FL, 32765-9358
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10464.99
Loan Approval Amount (current) 10464.99
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oviedo, SEMINOLE, FL, 32765-9358
Project Congressional District FL-07
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10506.85
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State