| Entity Name: | ALLEGIANCE MARKETING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLEGIANCE MARKETING GROUP, 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. |
| 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: | 08 May 2000 (25 years ago) |
| Date of dissolution: | 01 Feb 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | L00000005257 |
| FEI/EIN Number |
205291477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7111 Fairway Drive, Suite 205, Palm Beach Gardens, FL, 33418-4206, US |
| Mail Address: | 7111 Fairway Drive, Suite 205, Palm Beach Gardens, FL, 33418-4206, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bates Steven | Manager | 7111 Fairway Drive, Palm Beach Gardens, FL, 334184206 |
| Peterson Brian B | Manager | 7111 Fairway Drive, Palm Beach Gardens, FL, 334184206 |
| Thomas Anthony G | Manager | 7111 Fairway Drive, Palm Beach Gardens, FL, 334184206 |
| C T CORPORATION SYSTEM | Agent | - |
| Allianz Individual Insurance Group, LLC | Member | 5701 Golden Hills Drive, Minneapolis, MN, 554161297 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-02-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M05000006005. MERGER NUMBER 700000158137 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 7111 Fairway Drive, Suite 205, Palm Beach Gardens, FL 33418-4206 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 7111 Fairway Drive, Suite 205, Palm Beach Gardens, FL 33418-4206 | - |
| MERGER | 2010-09-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000107531 |
| MERGER NAME CHANGE | 2010-09-15 | ALLEGIANCE MARKETING GROUP, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-20 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-26 |
| Merger | 2010-09-15 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
