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ALI & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ALI & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALI & ASSOCIATES, 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: 21 May 2019 (6 years ago)
Document Number: L19000129994
FEI/EIN Number 84-1843574

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

Address: 4750 West 2nd ave, Hialeah, FL, 33012, US
Mail Address: 360 SW 190 AVENUE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ GOMEZ ALGIA R Authorized Member 360 SW 190 AVENUE, PEMBROKE PINES, FL, 33029
HERNANDEZ GOMEZ ALGIA R Agent 360 SW 190 AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-09 HERNANDEZ GOMEZ, ALGIA R -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 4750 West 2nd ave, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-02-18 4750 West 2nd ave, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-18 360 SW 190 AVENUE, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-07
Florida Limited Liability 2019-05-21

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
11500.00
Total Face Value Of Loan:
123500.00

Date of last update: 02 May 2025

Sources: Florida Department of State