| Entity Name: | ALA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALA INVESTMENT 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. |
| 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: | 01 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Dec 2024 (3 months ago) |
| Document Number: | L19000196744 |
| FEI/EIN Number |
842680975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 NW 84TH AVE, DORAL, FL, 33166, US |
| Mail Address: | 5250 NW 84TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES GARCIA ANAIS M | Auth | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| ESCALONA ROSALES KARLA V | Auth | 5250 NW 84TH AVE, DORAL, FL, 33166 |
| GONCALVES GARCIA ANAIS M | Agent | 8800 NW 36 street, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000122718 | LUAN CLEANING | ACTIVE | 2022-09-29 | 2027-12-31 | - | 8800 NW 36TH STREET, APT 4530, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 5250 NW 84TH AVE, Apt 512, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 5250 NW 84TH AVE, Apt 512, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | GONCALVES GARCIA, ANAIS MICHELLE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 8800 NW 36 street, 4530, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-05 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-10-17 |
| AMENDED ANNUAL REPORT | 2022-10-15 |
| AMENDED ANNUAL REPORT | 2022-09-04 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-06 |
| Florida Limited Liability | 2019-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4569347408 | 2020-05-09 | 0455 | PPP | 10933 Northwest 59th Street, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
