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ALY HEART LLC - Florida Company Profile

Company Details

Entity Name: ALY HEART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALY HEART 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: 05 May 2020 (5 years ago)
Document Number: L20000121712
FEI/EIN Number 821394438

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

Address: 20535 nw 2nd ave, #202, Miami Gardens, FL, 33169, US
Mail Address: 20535 nw 2nd ave, #202, Miami Gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCER CHANTAVA Manager 20535 nw 2nd ave, Miami Gardens, FL, 33169
SPENCER CHANTAVA Agent 20535 nw 2nd ave, Miami Gardens, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 20535 nw 2nd ave, #205, Miami Gardens, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 20535 nw 2nd ave, #202, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2021-05-01 20535 nw 2nd ave, #202, Miami Gardens, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4361518005 2020-06-25 0455 PPP 11750 CANAL STREET 204, MIRAMAR, FL, 33025-7597
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73481
Loan Approval Amount (current) 73481
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33025-7597
Project Congressional District FL-25
Number of Employees 5
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State