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ALLIANT HOLDINGS OF PENNYRILE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ALLIANT HOLDINGS OF PENNYRILE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIANT HOLDINGS OF PENNYRILE, 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: 16 Apr 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000040430
FEI/EIN Number 208988667

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

Address: 340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, US
Mail Address: 340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALLIANT HOLDINGS OF PENNYRILE, LLC, KENTUCKY 0663358 KENTUCKY

Key Officers & Management

Name Role Address
HORWITZ SHAWN President 340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480
HAMLIN CURTIS D ESQ 340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL, 33480
HAMLIN CUSTIS D Agent 1205 MANATEE AVE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2012-02-14 340 ROYAL POINCIANA WAY, SUITE 305, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-02-14
ANNUAL REPORT 2011-03-23
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-05-15
Florida Limited Liability 2007-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State