| Entity Name: | BUSINESS ALLIANCE AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS ALLIANCE AND COMPANY 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: | 17 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2017 (8 years ago) |
| Document Number: | L12000011656 |
| FEI/EIN Number |
45-4389660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 W 54TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 265 W 54TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS A | Manager | 265 W 54TH STREET, HIALEAH, FL, 33012 |
| BUSTAMANTE CLAUDIA C | Manager | 265 W 54TH STREET, HIALEAH, FL, 33012 |
| MARTINEZ CARLOS A | Agent | 265 W 54TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 265 W 54TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 265 W 54TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 265 W 54TH STREET, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2017-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-30 | MARTINEZ, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-11 |
| REINSTATEMENT | 2017-09-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
