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ALLY ELITE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: ALLY ELITE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLY ELITE SERVICES 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: 17 Jul 2018 (7 years ago)
Document Number: P18000062086
FEI/EIN Number 83-1275136

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

Address: 2969 BICKLEY DRIVE, APOPKA, FL, 32712
Mail Address: 2969 BICKLEY DRIVE, APOPKA, FL, 32712
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLY SHARON Vice President 2969 BICKLEY DRIVE, APOPKA, FL, 32712
ALLY TWAHIR President 2969 BICKLEY DRIVE, APOPKA, FL, 32712
Ally Aliyah Exec 2969 BICKLEY DRIVE, APOPKA, FL, 32712
Noorhassan Mizaan Asst 2969 BICKLEY DRIVE, APOPKA, FL, 32712
Noorhassan Shameen Asst 2969 BICKLEY DRIVE, APOPKA, FL, 32712
Ally Alyssa Secretary 2969 BICKLEY DRIVE, APOPKA, FL, 32712
ALLY TWAHIR Agent 2969 BICKLEY DRIVE, APOPKA, FL, 32712

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-22
Domestic Profit 2018-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4357988602 2021-03-18 0491 PPP 2969 Bickley Dr, Apopka, FL, 32712-4811
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76010
Loan Approval Amount (current) 76010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94561
Servicing Lender Name Orlando CU
Servicing Lender Address 945 S Orange Ave, ORLANDO, FL, 32806-1212
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Apopka, ORANGE, FL, 32712-4811
Project Congressional District FL-11
Number of Employees 16
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94561
Originating Lender Name Orlando CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76240.14
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State