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ALLIANCE LENDING GROUP LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ALLIANCE LENDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIANCE LENDING GROUP 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: 15 Feb 2006 (19 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: L06000016466
FEI/EIN Number 204289928

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

Address: 10661 N. KENDALL DR., SUITE 229, MIAMI, FL, 33176
Mail Address: 10661 N. KENDALL DR., SUITE 229, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALLIANCE LENDING GROUP LLC, NEW YORK 3453015 NEW YORK

Key Officers & Management

Name Role Address
LOPEZ ISRAEL P PREE 12294 SW 140 ST, MIAMI, FL, 33186
THE ALLIANCE GROUP LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-07-02 10661 N KENDALL DRIVE, 229, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 10661 N. KENDALL DR., SUITE 229, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2007-04-18 10661 N. KENDALL DR., SUITE 229, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2007-07-02
Florida Limited Liability 2006-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State