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ALLIONZ, LLC - Florida Company Profile

Company Details

Entity Name: ALLIONZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIONZ, 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: 26 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000156723
FEI/EIN Number 83-1059513

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

Address: 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256, US
Mail Address: 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1598251910 2018-07-09 2018-07-09 9250 CYPRESS GREEN DR, JACKSONVILLE, FL, 322561885, US 2386 DUNN AVE STE 109, JACKSONVILLE, FL, 322184751, US

Contacts

Phone +1 904-269-2437
Fax 9042642330

Authorized person

Name TANYA ALCANTARA
Role ADMINISTRATOR
Phone 9042692437

Taxonomy

Taxonomy Code 174400000X - Specialist
Is Primary Yes

Key Officers & Management

Name Role Address
THE PRINCIPAL LAW FIRM, P.L. Agent -
PATEL VIRESH Authorized Member 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256
SUTARIA KARAN Authorized Member 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094635 NORTH FLORIDA MEDICAL CENTER EXPIRED 2018-08-24 2023-12-31 - 637 BLANDING BLVD, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2018-07-26 - -

Documents

Name Date
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
LC Amendment 2018-07-26
Florida Limited Liability 2018-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7799437203 2020-04-28 0491 PPP 9250 Cypress Green, JACKSONVILLE, FL, 32256-1885
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85660
Loan Approval Amount (current) 85660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32256-1885
Project Congressional District FL-05
Number of Employees 11
NAICS code 621111
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86376.21
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State