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ALIT HORIZON, LLC - Florida Company Profile

Company Details

Entity Name: ALIT HORIZON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALIT HORIZON, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Apr 2021 (4 years ago)
Date of dissolution: 16 Dec 2024 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2024 (2 months ago)
Document Number: L21000154719
FEI/EIN Number N/A

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

Address: 500 THREE ISLANDS BLVD, 719, HALLANDALE BEACH, FL 33009
Mail Address: 500 THREE ISLANDS BLVD, 719, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMOCHINA, TATIANA Agent 500 THREE ISLANDS BLVD, HALLANDALE BEACH, FL 33009
Timochina, Tatiana Chief Executive Officer 500 THREE ISLANDS BLVD APT 719, Hallandale Beach, FL 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-16
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-22
Florida Limited Liability 2021-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4696437403 2020-05-10 0455 PPP 500 THREE ISLANDS BLVD. #719, HALLANDALE BEACH, FL, 33009
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE BEACH, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 519190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21070.44
Forgiveness Paid Date 2021-07-06

Date of last update: 13 Feb 2025

Sources: Florida Department of State