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OAKLAND ALLIANCE INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: OAKLAND ALLIANCE INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OAKLAND ALLIANCE INTERNATIONAL, 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: 16 Aug 2018 (7 years ago)
Document Number: L18000196139
FEI/EIN Number 820652401

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

Address: 47 NW 79th Street, Miami, FL, 33150, US
Mail Address: 47 NW 79th Street, Miami, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUPLAT ALEJANDRO Manager 47 NW 79th Street, Miami, FL, 33150
MARIA CAROLINA VILLEGAS Manager 47 NW 79th Street, Miami, FL, 33150
DUPLAT ALEJANDRO Agent 47 NW 79th Street, Miami, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000058622 LIFE ONE ASSIST ACTIVE 2020-05-27 2025-12-31 - 15751 SW 15TH STREET, DAVIE, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 47 NW 79th Street, Miami, FL 33150 -
CHANGE OF MAILING ADDRESS 2024-02-07 47 NW 79th Street, Miami, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 47 NW 79th Street, Miami, FL 33150 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000335770 ACTIVE 1000000927487 BROWARD 2022-07-01 2032-07-13 $ 475.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2788138107 2020-07-13 0455 PPP 21205 NE 37TH AVE APT 1510, AVENTURA, FL, 33180-4025
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3827
Loan Approval Amount (current) 3827
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-4025
Project Congressional District FL-24
Number of Employees 1
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3837.48
Forgiveness Paid Date 2021-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State