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THE PLACE ALF, LLC - Florida Company Profile

Company Details

Entity Name: THE PLACE ALF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PLACE ALF, 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 Jul 2018 (7 years ago)
Document Number: L18000177712
FEI/EIN Number 83-1340039

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

Address: 2291 SW 100 AVE., MIAMI, FL, 33165
Mail Address: 2291 SW 100 AVE., MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHO DANY GABRIEL Manager 2291 SW 100 AVE., MIAMI, FL, 33165
SANCHO DANY GABRIEL Agent 2291 SW 100 AVE., MIAMI, FL, 33165

National Provider Identifier

NPI Number:
1881161909

Authorized Person:

Name:
BERTHA RIAL
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fax:
7865425317

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 2291 SW 100 AVE., MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2291 SW 100 AVE., MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2023-10-01 SANCHO, DANY GABRIEL -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-10-01
AMENDED ANNUAL REPORT 2023-07-01
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-07-24

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
38400.00
Total Face Value Of Loan:
38400.00

Date of last update: 01 May 2025

Sources: Florida Department of State