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ALLIANCE GROUP MANAGEMENT, LLC - Florida Company Profile

Company Details

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

ALLIANCE GROUP MANAGEMENT, 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: 12 May 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L09000046075
FEI/EIN Number 270190827

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

Address: 11117 WEST OKEECHOBEE ROAD, SUITE 104, HIALEAH, FL, 33018, US
Mail Address: PO BOX 5413, HIALEAH, FL, 33014, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA KENNY Manager 7160 W 10TH CT # 10, HIALEAH, FL, 33014
PEREZ THAMARA Manager 7005 W 17 CT, HIALEAH, FL, 33014
BSALIS ANTONIETA Manager 8132 NW 116TH AVENUE, DORAL, FL, 33178
PEREZ TAMMY Agent 7005 W 17 CT, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-03-13 11117 WEST OKEECHOBEE ROAD, SUITE 104, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 11117 WEST OKEECHOBEE ROAD, SUITE 104, HIALEAH, FL 33018 -
LC AMENDMENT AND NAME CHANGE 2010-11-10 ALLIANCE GROUP MANAGEMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-03-22
LC Amendment and Name Change 2010-11-10
ANNUAL REPORT 2010-03-31
Florida Limited Liability 2009-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State