| Entity Name: | ALLIANCE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE INVESTORS 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: |
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: | 01 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2017 (8 years ago) |
| Document Number: | L10000123477 |
| FEI/EIN Number |
274112986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 N 56Th ST, Temple Terrace, FL, 33617, US |
| Mail Address: | 6333 N. Dale Mabry Hwy, Tampa, FL, 33614, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sullaiman Hashim | Chief Executive Officer | 6333 N. Dale Mabry Hwy, Tampa, FL, 33614 |
| Allan Mohannad R | Chief Operating Officer | 11801 N 56Th ST, Temple Terrace, FL, 33617 |
| Sullaiman Hashim | Agent | 6333 N. Dale Mabry Hwy, Tampa, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000084350 | ALLAN JEWELRY | ACTIVE | 2023-07-18 | 2028-12-31 | - | 6333 N DALE MABRY HWY, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-18 | 11801 N 56Th ST, A, Temple Terrace, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 11801 N 56Th ST, A, Temple Terrace, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | Sullaiman, Hashim | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-16 | 6333 N. Dale Mabry Hwy, Tampa, FL 33614 | - |
| LC AMENDMENT | 2017-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-27 |
| LC Amendment | 2017-06-15 |
| AMENDED ANNUAL REPORT | 2017-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
