| Entity Name: | ALLIANCE INVESTMENTS & ASSOCIATE'S, L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE INVESTMENTS & ASSOCIATE'S, L.L.C 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000033969 |
| Address: | 3900 NW 79 AVE, 426, MIAMI, FL, 33166 |
| Mail Address: | 3900 NW 79 AVE, 426, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPADA DOMINICK | Managing Member | 13487 SW 291 STREET, HOMESTEAD, FL, 33033 |
| PLATT LLOYD | Managing Member | 12740 SW 136 TERR, MIAMI, FL, 33186 |
| VERDE RAFAEL | Agent | 3900 NW 79 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-09-26 |
| CORLCMMRES | 2008-04-21 |
| Florida Limited Liability | 2008-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
