| Entity Name: | ALIANZA TRINITY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000101047 |
| FEI/EIN Number | 46-3199962 |
| 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 |
|---|---|---|
| PASQUALE GIORDANO | Agent | 218 SE 14th street, MIAMI, FL, 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-11 | 218 SE 14th street, Suite TS202, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-11 | 2222 Palmer Road, Mill Spring, NC 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-11 | 2222 Palmer Road, Mill Spring, NC 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | PASQUALE, GIORDANO | No data |
| REINSTATEMENT | 2017-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2015-07-07 | No data | No data |
| LC AMENDMENT | 2015-03-05 | No data | No data |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
