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. |
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 |
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 |
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 | - |
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