ALLIANCE GROUP INTERNATIONAL, INC.

Company Details

Entity Name:	ALLIANCE GROUP INTERNATIONAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	21 Mar 2005 (20 years ago)
Document Number:	P05000042236
FEI/EIN Number	352250260
Address:	10460 SW 64 ST, MIAMI, FL, 33173, US
Mail Address:	10460 SW 64 ST, MIAMI, FL, 33173, US
ZIP code:	33173
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role
AGI INTERNATIONAL, INC.	Agent

Name	Role	Address
FERRO MANUEL G	President	P.O. Box 830054, MIAMI, FL, 332830054

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-01-25	AGI International Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-01-12	10460 SW 64 ST, MIAMI, FL 33173	No data
CHANGE OF MAILING ADDRESS	2020-12-14	10460 SW 64 ST, MIAMI, FL 33173	No data
CHANGE OF PRINCIPAL ADDRESS	2020-02-07	10460 SW 64 ST, MIAMI, FL 33173	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7164087702

2020-05-01

0455

PPP

10460 SW 64TH ST, MIAMI, FL, 33173-2811

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30312
Loan Approval Amount (current)	30312
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33173-2811
Project Congressional District	FL-27
Number of Employees	3
NAICS code	333318
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	28379.49
Forgiveness Paid Date	2021-03-10

Date of last update: 02 Feb 2025