| Entity Name: | STRATEGIC ALLIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STRATEGIC ALLIES, 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: |
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: | 24 May 2018 (7 years ago) |
| Document Number: | L18000130126 |
| FEI/EIN Number |
83-0698551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9111 E BAY HARBOR DRIVE, PHB, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9111 E BAY HARBOR DRIVE, PHB, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO ANA CECILIA | President | 9111 E BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| VELASCO ANA CECILIA | Agent | 9111 E BAY HARBOR DRIVE, BAY HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000059743 | ASA AGENCY | ACTIVE | 2023-05-11 | 2028-12-31 | - | 9111 EAST BAY HARBOR DRIVE, SUITE PHB, BAY HARBOR ISLANDS, FL, 33154 |
| G23000034617 | ARCE STAFFING ACTION | ACTIVE | 2023-03-15 | 2028-12-31 | - | 9111 EAST BAY HARBOR DR, MIAMI BEACH, FL, 33154 |
| G21000039671 | ADVANCED STAFFING ALLIES | ACTIVE | 2021-03-22 | 2026-12-31 | - | 9111 E BAY HARBOR DRIVE, PHB, PHB, BAY HARBOR ISLANDS, FL, 33154 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000494940 | TERMINATED | 1000000935662 | MIAMI-DADE | 2022-10-24 | 2032-10-26 | $ 453.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000498624 | TERMINATED | 1000000833194 | MIAMI-DADE | 2019-07-17 | 2029-07-24 | $ 790.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| STATEMENT OF FACT | 2024-05-29 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| VOIDED AMENDED ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8380757200 | 2020-04-28 | 0455 | PPP | 9111 E Bay Harbor Drive Suite PHB, MIAMI BEACH, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
