LIGIA ALEMAN LLC - Florida Company Profile

Company Details

Entity Name:	LIGIA ALEMAN LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LIGIA ALEMAN 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:	29 Jan 2020 (5 years ago)
Document Number:	L20000035009
FEI/EIN Number	844741632 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15117 SW 141 CT, MIAMI, FL, 33186, US
Mail Address:	15117 SW 141 CT, MIAMI, FL, 33186, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ALEMAN LIGIA	Authorized Member	15117 SW 141 CT, MIAMI, FL, 33186
VALEZAR & ASSOCIATES, INC.	Agent	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8429017410

2020-05-18

0455

PPP

15117 sw 141 ct,, miami, FL, 33186

Loan Status Date	2022-03-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14200
Loan Approval Amount (current)	14200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	miami, MIAMI-DADE, FL, 33186-0100
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	14445.1
Forgiveness Paid Date	2022-02-16

9021568604

2021-03-25

0455

PPS

15117 SW 141st Ct, Miami, FL, 33186-5702

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14200
Loan Approval Amount (current)	14200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33186-5702
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	14292.98
Forgiveness Paid Date	2021-11-24

Date of last update: 03 Apr 2025