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AALIA HOSPITALITY, LLC - Florida Company Profile

Company Details

Entity Name: AALIA HOSPITALITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AALIA HOSPITALITY, 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: 20 Sep 2019 (5 years ago)
Document Number: L19000238953
FEI/EIN Number 84-3255458

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

Address: 8936 HWY 87 S, Milton, FL, 32583, US
Mail Address: 8936 HWY 87 S, Milton, FL, 32583, US
ZIP code: 32583
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NAINESH R Manager 3114 MARTIN LUTHER KING DR, PENSACOLA, FL, 32503
PATEL BHAKTI B Manager 3114 MARTIN LUTHER KING DR, PENSACOLA, FL, 32503
PATEL NAINESH R Agent 8936 HWY 87 S, Milton, FL, 32583

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125071 BEST WESTERN MILTON EXPIRED 2019-11-22 2024-12-31 - 8936, FL- 87, MILTON, FL, 32583

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 8936 HWY 87 S, Milton, FL 32583 -
CHANGE OF MAILING ADDRESS 2020-03-18 8936 HWY 87 S, Milton, FL 32583 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 8936 HWY 87 S, Milton, FL 32583 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5972177105 2020-04-14 0491 PPP 8936 Highway 87 South, MILTON, FL, 32583-7525
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67419
Loan Approval Amount (current) 67419
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MILTON, SANTA ROSA, FL, 32583-7525
Project Congressional District FL-01
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 68061.79
Forgiveness Paid Date 2021-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State