Search icon

STRATEGIC ALLIES, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
830698551
Plan Year:
2024
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
6000.00
Total Face Value Of Loan:
6000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,046.52
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $4,500
Utilities: $1,500

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State