| Entity Name: | ALYANI LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALYANI 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: |
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: | 26 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2006 (19 years ago) |
| Document Number: | L00000008884 |
| FEI/EIN Number |
65-1026558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8525 SW 92 ST., SUITE B-4, MIAMI, FL, 33156, US |
| Mail Address: | 8525 SW 92 ST., SUITE B-4, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MAITIN ANIA | Managing Member | 10705 S.W. 88 AVENUE, MIAMI, FL, 33176 |
| MONTILLA GONZALEZ DESALY | Managing Member | 11731 SW 95 TERRACE, MIAMI, FL, 33176 |
| BACALLAO MANUEL | Managing Member | 7522 SW 135 PLACE, MIAMI, FL, 33183 |
| BACALLAO MANUEL J | Agent | 8525 SW 92 ST., SUITE B-4, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 8525 SW 92 ST., SUITE B-4, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 8525 SW 92 ST., SUITE B-4, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 8525 SW 92 ST., SUITE B-4, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | BACALLAO, MANUEL JMD | - |
| REINSTATEMENT | 2006-08-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
