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ALEEFA ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: ALEEFA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Dec 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2010 (15 years ago)
Document Number: P09000097480
FEI/EIN Number 271400263
Address: 149 SE 7TH ST N, BELLE GLADE, FL, 33430, US
Mail Address: 149 SE 7TH ST N, BELLE GLADE, FL, 33430, US
ZIP code: 33430
City: Belle Glade
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI MOHAMMAD S President 149 SE 7TH ST N, BELLE GLADE, FL, 33430
MILLER COREY Agent 1301 N. CONGRESS AVE, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000068994 ALI'S KITCHEN ACTIVE 2024-06-02 2029-12-31 - 149 SE 7TH ST N, BELLE GLADE, FL, 33430
G09000183512 BLACK GOLD STEAKHOUSE ACTIVE 2009-12-11 2025-12-31 - 1100 N MAIN ST, 100, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 149 SE 7TH ST N, BELLE GLADE, FL 33430 -
CHANGE OF MAILING ADDRESS 2022-01-28 149 SE 7TH ST N, BELLE GLADE, FL 33430 -
AMENDMENT 2010-07-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000674565 TERMINATED 1000000482969 PALM BEACH 2013-03-13 2023-04-04 $ 562.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-09
AMENDED ANNUAL REPORT 2020-12-04
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-21

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8870.00
Total Face Value Of Loan:
8870.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$8,870
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,870
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,961.62
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $8,870

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Date of last update: 01 Aug 2025

Sources: Florida Department of State