| Entity Name: | ALLIANCE GROUND INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Feb 2009 (16 years ago) |
| Date of dissolution: | 09 Jun 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Jun 2017 (8 years ago) |
| Document Number: | L09000016982 |
| FEI/EIN Number | 264291364 |
| Address: | 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143 |
| Mail Address: | 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLIANCE GROUND INTERNATIONAL, LLC, NEW YORK | 3818735 | NEW YORK |
| Headquarter of | ALLIANCE GROUND INTERNATIONAL, LLC, ILLINOIS | LLC_02840324 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROTH & SCHOLL | Agent | 866 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| ROMEO ANTHONY C | Manager | 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| AZCUY JARED | Chief Operating Officer | 6705 RED ROAD, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| LITTLE CHARLES | Chief Financial Officer | 6705 RED ROAD, CORAL GABLES, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09085900264 | ALLIANCE AIRLINES | EXPIRED | 2009-03-26 | 2014-12-31 | No data | 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-06-09 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ALLIANCE GROUND INTERNATIONAL, LLC. CONVERSION NUMBER 100000172101 |
| LC AMENDED AND RESTATED ARTICLES | 2012-11-20 | No data | No data |
| LC AMENDMENT | 2010-12-21 | No data | No data |
| LC AMENDMENT | 2010-04-14 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2017-06-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-29 |
| LC Amended and Restated Art | 2012-11-20 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-07 |
| LC Amendment | 2010-12-21 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
