| Entity Name: | ALLAN COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 May 2012 (13 years ago) |
| Document Number: | L12000062915 |
| FEI/EIN Number | 45-5458743 |
| Address: | 3116 WEST 76TH STREET, HIALEAH, FL, 33018, US |
| Mail Address: | 38-08 UNION STREET,, FLUSHING, NY, 11354, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE LAW OFFICE OF HONGWEI SHANG, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JIANG AI QING | Manager | 15875 SW 139TH STREET, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000061471 | NEW HONG KONG | EXPIRED | 2012-06-20 | 2017-12-31 | No data | 15875 SW 139TH STREET, MIAMI, FL, 33196 |
| G12000059226 | NEW HONG KONG PALACE | EXPIRED | 2012-06-14 | 2017-12-31 | No data | 15875 SW 139TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 3116 WEST 76TH STREET, HIALEAH, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 3116 WEST 76TH STREET, HIALEAH, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 7350 SW 89th ST, SUITE 100, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
