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4 ALLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: 4 ALLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4 ALLIANCE, 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: 22 Aug 2005 (20 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: L05000082755
FEI/EIN Number 710989057

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

Address: 1110 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131
Mail Address: 1110 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN LORENZO INVESTMENTS, LLC Managing Member -
CARLOS ALBERTO BERNAL Managing Member 5770 SW 46 TERR, MIAMI, FL, 33155
LATIN AMERICAN INVESTMENTS, LLC Managing Member 800 CLAUGHTON ISLAND DR # 2703, MIAMI, FL, 33129
PERICO JORGE Managing Member 789 CRANDON BLVD., APT. 1501, KEY BISCAYNE, FL, 33149
DE CESPEDES CARLOS Agent 1200 BRICKELL AVENUE, SUITE 1440, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-02-20 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-20
Florida Limited Liabilites 2005-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State