ALLEGIANCE MARKETING GROUP, LLC - Florida Company Profile
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| Entity Name: | ALLEGIANCE MARKETING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 May 2000 (25 years ago) |
| Date of dissolution: | 01 Feb 2016 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Feb 2016 (10 years ago) |
| Document Number: | L00000005257 |
| FEI/EIN Number | 205291477 |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State