| Entity Name: | ALLIANCE ONE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE ONE INTERNATIONAL 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: |
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: | 27 Sep 2012 (13 years ago) |
| Date of dissolution: | 13 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2020 (5 years ago) |
| Document Number: | L12000123463 |
| FEI/EIN Number |
462696947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 Weston Rd, Weston, FL, 33331, US |
| Mail Address: | 4474 Weston Rd, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS MARTHA I | Managing Member | 4474 Weston Rd, Weston, FL, 33331 |
| CASTELLANOS MARTHA I | Agent | 4474 Weston Rd, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 | - | - |
| LC STMNT OF AUTHORITY | 2020-04-13 | - | - |
| LC STMNT OF AUTHORITY | 2016-08-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-31 | 4474 Weston Rd, # 379, Weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-31 | 4474 Weston Rd, Suite 379, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-31 | 4474 Weston Rd, Suite 379, Weston, FL 33331 | - |
| REINSTATEMENT | 2013-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-04 | CASTELLANOS, MARTHA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 |
| CORLCAUTH | 2020-04-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
| CORLCAUTH | 2016-08-29 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
