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ALLEGIANCE RISK MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: ALLEGIANCE RISK MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLEGIANCE RISK MANAGEMENT, 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: 09 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000010616
FEI/EIN Number 161692043

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

Address: 15476 NW 77 COURT,, #601, MIAMI LAKES, FL, 33016
Mail Address: 15476 NW 77 COURT,, #601, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPASSO JOHN R Managing Member 9 CHESTER AVEUE, MEDFORD, NJ, 08055
DRESE JAMES W Managing Member 15476 NW 77 COURT #601, MIAMI LAKES, FL, 33016
DRESE JAMES W Agent 15476 NW 77 COURT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-31 15476 NW 77 COURT,, #601, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2005-01-31 15476 NW 77 COURT,, #601, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2007-07-20
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-01-31
Florida Limited Liability 2004-02-10

Date of last update: 02 May 2025

Sources: Florida Department of State