| Entity Name: | THE FINANCIAL ENGINEERING ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 May 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L00000006288 |
| FEI/EIN Number | 593650632 |
| 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 | Agent | 462 EQUINE DRIVE, TARPON SPRINGS, FL, 34688 |
| Name | Role | Address |
|---|---|---|
| GREGORY NICHOLAS | Managing Member | 25400 U.S. HWY 19 NORTH, SUITE 226, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 462 EQUINE DRIVE, TARPON SPRINGS, FL 34688 | No data |
| NAME CHANGE AMENDMENT | 2001-03-23 | THE FINANCIAL ENGINEERING ALLIANCE, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
