| Entity Name: | INVESTMENT PROPERTY ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT PROPERTY ALLIANCE, 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: | 28 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L12000161943 |
| FEI/EIN Number |
461641003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9368 Blanche Cove Drive, Windermere, FL, 34786, US |
| Mail Address: | 9368 Blanche Cove Drive, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZAK MOHAMED Dr. | Authorized Member | 2015 W LAKE HAMILTON DR, Winter Haven, FL, 33880 |
| PICHARDO PATRICIA | Agent | 9368 Blanche Cove Drive, Windermere, FL, 34786 |
| PICHARDO PATRICIA | Manager | 9368 Blanche Cove Drive, Windermere, FL, 34786 |
| PICHARDO NELSON Dr. | Authorized Member | 9368 Blanche Cove Drive, Windermere, FL, 34786 |
| KORLEY SAM Dr. | Authorized Member | 5187 DELPHI WOODS CT, Lakeland, FL, 33812 |
| DEGNAN MICHAEL | Authorized Member | 2612 CREST DR, Haines City, FL, 33844 |
| PEREZ RICARDO Dr. | Authorized Member | 6955 LACY DR, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | PICHARDO, PATRICIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 9368 Blanche Cove Drive, Windermere, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 9368 Blanche Cove Drive, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 9368 Blanche Cove Drive, Windermere, FL 34786 | - |
| REINSTATEMENT | 2014-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-06-09 |
| REINSTATEMENT | 2014-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
