| Entity Name: | FIRST ALLIANCE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST ALLIANCE INVESTMENT, 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: | 21 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000042848 |
| FEI/EIN Number |
46-3856363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 N COUNTRY CLUB DR, 1208, AVENTURA, FL, 33180 |
| Mail Address: | 3701 N COUNTRY CLUB DR, 1208, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTOV NIKOLAY | Managing Member | 3701 N COUNTRY CLUB DR 1208, AVENTURA, FL, 33180 |
| Bereznoj Aleksej | Manager | 17070 COLLINS AVENUE, #255, SUNNY ISLES, FL, 33160 |
| DUTOV NIKOLAY | Agent | 3701 N COUNTRY CLUB DR 1208, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| LC Amendment | 2014-06-30 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
