| Entity Name: | TRUSTED ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTED 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. |
| 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: | 07 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000014097 |
| FEI/EIN Number |
208395595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | 119 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ DAVID | Managing Member | 119 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| RAMIREZ GERMAN M | Manager | 119 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| RAMIREZ GERMAN M | Agent | 119 MADEIRA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 119 MADEIRA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 119 MADEIRA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 119 MADEIRA AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | RAMIREZ, GERMAN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-16 |
| Florida Limited Liability | 2007-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
