| Entity Name: | ALIANZA TRINITY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIANZA TRINITY HOLDINGS 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: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000101047 |
| FEI/EIN Number |
46-3199962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Palmer Road, Mill Spring, NC, 33131, US |
| Mail Address: | 218 SE 14th street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORDANO PASQUALE | Managing Member | 218 SE 14TH STREET APT TS202, MIAMI, FL, 33131 |
| BOTERO OMAR | Managing Member | 3333 HALISSEE STREET, COCONUT GROVE, FL, 33133 |
| PASQUALE GIORDANO | Agent | 218 SE 14th street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-11 | 218 SE 14th street, Suite TS202, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-11 | 2222 Palmer Road, Mill Spring, NC 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-11 | 2222 Palmer Road, Mill Spring, NC 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | PASQUALE, GIORDANO | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2015-07-07 | - | - |
| LC AMENDMENT | 2015-03-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000252559 | LAPSED | 2018-004143-CA-01 | CIRCUIT COURT, 11TH JUD. CIR. | 2019-03-11 | 2024-04-10 | $131,005.53 | EBF PARTNERS, LLC, 8200 N.W. 52ND TERRACE, SUITE 200, DORAL, FL 33166 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PASQUALE GIORDANO, VS EBF PARTNERS, LLC, et al., | 3D2019-0686 | 2019-04-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PASQUALE GIORDANO |
| Role | Appellant |
| Status | Active |
| Name | OMAR BOTERO |
| Role | Appellee |
| Status | Active |
| Name | ALIANZA TRINITY HOLDINGS LLC |
| Role | Appellee |
| Status | Active |
| Name | EBF PARTNERS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | HECTOR E. LORA |
| Name | Hon. Reemberto Diaz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-10-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-09-10 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-09-10 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s order dated August 19, 2019, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2019-08-19 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2019-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before April 21, 2019, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2019-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ INCOMPLETE CERTIFICATE OF SERVICE. |
| On Behalf Of | PASQUALE GIORDANO |
| Docket Date | 2019-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-04-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2015-07-07 |
| LC Amendment | 2015-03-05 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
