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ONELIMO ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: ONELIMO ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONELIMO ALLIANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 26 Aug 2010 (15 years ago)
Document Number: P10000070330
FEI/EIN Number 273334775

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

Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US
Mail Address: 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROAD CATHERINE President 1925 Brickell Avenue, Miami, FL, 33129
FERNANDEZ CRIADO GONZALO Vice President 1925 Brickell Avenue, Miami, FL, 33129
ROAD CATHERINE Agent 1925 Brickell Avenue, Miami, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 1925 Brickell Avenue, DPH6, Miami, FL 33129 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-21 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-04-21 1000 5TH STREET, SUITE 200, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 19AQMM20A0507 2020-07-01 - -
Unique Award Key CONT_IDV_19AQMM20A0507_1900
Awarding Agency Department of State
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 330000.00

Description

Title DA MIAMI- LOCAL COURIER SERVICES BPA
NAICS Code 492210: LOCAL MESSENGERS AND LOCAL DELIVERY
Product and Service Codes R602: SUPPORT- ADMINISTRATIVE: COURIER/MESSENGER

Recipient Details

Recipient ONELIMO ALLIANCE INC
UEI NZ6MVKWT65B6
Recipient Address UNITED STATES, 1915 BRICKELL AVE UNIT C706, MIAMI, MIAMI-DADE, FLORIDA, 331291784

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3171998504 2021-02-23 0455 PPS 1000 5th St Ste 200, Miami Beach, FL, 33139-6510
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4487
Loan Approval Amount (current) 4487
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-6510
Project Congressional District FL-24
Number of Employees 2
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 4509.25
Forgiveness Paid Date 2021-08-26
5888157303 2020-04-30 0455 PPP 1000 5TH ST STE 200, MIAMI BEACH, FL, 33139-6510
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) 4487
Loan Approval Amount (current) 4487
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-6510
Project Congressional District FL-24
Number of Employees 2
NAICS code 561599
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 4525.6
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State