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ALLEE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ALLEE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L03000005057
FEI/EIN Number 710921090

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 39 W. SPANISH MAIN ST., TAMPA, FL, 33609
Mail Address: 39 SPANISH MAIN STREET, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNATI ALVIN A Managing Member 39 W. SPANISH MAIN ST., TAMPA, FL, 33609
BENNATI LIANE M Managing Member 39 W. SPANISH MAIN ST., TAMPA, FL, 33609
BENNATI LIANE M Agent 39 W. SPANISH MAIN ST., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-30 39 W. SPANISH MAIN ST., TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2010-03-30 BENNATI, LIANE M -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 39 W. SPANISH MAIN ST., TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 39 W. SPANISH MAIN ST., TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-12
Florida Limited Liabilites 2003-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State