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ALE TRADER ACADEMY LLC - Florida Company Profile

Company Details

Entity Name: ALE TRADER ACADEMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALE TRADER ACADEMY 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: 19 Dec 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000290802
FEI/EIN Number 85-1757820

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

Address: 145 SW 13TH ST, APT 323, MIAMI, FL 33130
Mail Address: 145 SW 13TH ST, APT 323, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASTIDAS, ALEJANDRO J Agent 2701 Biscayne Blvd, APT 4213, MIAMI, FL 33137
BASTIDAS, ALEJANDRO J Manager 2701 Biscayne Blvd, Apt 4213 MIAMI, FL 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-06 - -
REGISTERED AGENT NAME CHANGED 2020-07-06 BASTIDAS, ALEJANDRO J -
REGISTERED AGENT ADDRESS CHANGED 2020-07-06 2701 Biscayne Blvd, APT 4213, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-07-06
Florida Limited Liability 2018-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3264258907 2021-04-27 0455 PPP 145 SW 13th St Apt 323, Miami, FL, 33130-4210
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 450297
Loan Approval Amount (current) 450297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-4210
Project Congressional District FL-27
Number of Employees 18
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 455466.16
Forgiveness Paid Date 2022-06-22

Date of last update: 16 Feb 2025

Sources: Florida Department of State