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ALLIANCE EQUITY, LLC - Florida Company Profile

Company Details

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

ALLIANCE EQUITY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jun 2024 (9 months ago)
Document Number: L08000030505
FEI/EIN Number 800164532

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

Address: 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618, US
Mail Address: 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ARMANDO Managing Member 4015 CARROLLWOOD VILLAGE DRIVE, TAMPA, FL, 33618
FLORES III ARMANDO Managing Member 4714 TANNERY AVENUE, TAMPA, FL, 33624
SHAW MATTHEW B Managing Member 1919 Cardamom Drive, TRINITY, FL, 34655
FLORES ARMANDO I Agent 4714 TANNERY AVENUE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-28 - -
REGISTERED AGENT NAME CHANGED 2024-06-28 FLORES, ARMANDO III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-07 4714 TANNERY AVENUE, TAMPA, FL 33624 -

Documents

Name Date
REINSTATEMENT 2024-06-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State