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ALLIANZE GROUP LLC - Florida Company Profile

Company Details

Entity Name: ALLIANZE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIANZE GROUP 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: 02 Jul 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Jan 2021 (4 years ago)
Document Number: L10000070459
FEI/EIN Number 272967949

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

Address: 7401 WILES ROAD, CORAL SPRINGS, FL, 33067, US
Mail Address: 7401 WILES ROAD, CORAL SPRINGS, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDUMBIDE MARICEL Manager 7401 WILES ROAD, CORAL SPRINGS, FL, 33067
ZALDUMBIDE OMAR Manager 7401 WILES ROAD, CORAL SPRINGS, FL, 33067
ZALDUMBIDE MARICEL Agent 7401 WILES ROAD, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000130945 BROKERNATION CORAL SPRINGS EXPIRED 2018-12-11 2023-12-31 - 7401 WILES ROAD SUITE 213, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-01-26 ALLIANZE GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-03-26 7401 WILES ROAD, SUITE 318, CORAL SPRINGS, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 7401 WILES ROAD, SUITE 318, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2020-03-26 7401 WILES ROAD, SUITE 318, CORAL SPRINGS, FL 33067 -
LC AMENDMENT 2014-01-06 - -
REGISTERED AGENT NAME CHANGED 2013-04-29 ZALDUMBIDE, MARICEL -
LC AMENDMENT 2012-05-04 - -
LC AMENDMENT 2011-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-09
LC Name Change 2021-01-26
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State