| Entity Name: | THE FINANCIAL ENGINEERING ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FINANCIAL ENGINEERING ALLIANCE, 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: | 30 May 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L00000006288 |
| FEI/EIN Number |
593650632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688 |
| Mail Address: | PO BOX 249, TARPON SPRINGS, FL, 34688 |
| ZIP code: | 34688 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORY NICHOLAS | Managing Member | 25400 U.S. HWY 19 NORTH, SUITE 226, CLEARWATER, FL, 33763 |
| GREGORY NICHOLAS | Agent | 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 | - |
| NAME CHANGE AMENDMENT | 2001-03-23 | THE FINANCIAL ENGINEERING ALLIANCE, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-02-22 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-15 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
