| Entity Name: | STERLING ALLIANCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STERLING ALLIANCES, 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: | 19 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000049823 |
| FEI/EIN Number |
262647392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 NORTHSTAR COURT, SANFORD, FL, 32771, US |
| Mail Address: | 211 NORTHSTAR COURT, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZA DHANJI | Managing Member | 211 NORTHSTAR COURT, SANFORD, FL, 32771 |
| LADAK MUMTAZ | Agent | 211 NORTHSTAR COURT, SANFORD, FL, 32771 |
| LADAK MUMTAZ | Managing Member | 211 NORTHSTAR COURT, SANFORD, FL, 32771 |
| LADAK ZULFIKAR | Managing Member | 211 NORTHSTAR COURT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 211 NORTHSTAR COURT, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 211 NORTHSTAR COURT, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 211 NORTHSTAR COURT, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-28 |
| REINSTATEMENT | 2010-09-28 |
| ANNUAL REPORT | 2009-04-20 |
| Florida Limited Liability | 2008-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
