| Entity Name: | ALIANZA TRINITY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIANZA TRINITY INVESTMENT GROUP 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: | 23 Dec 2013 (11 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: | L13000176211 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, PENTHOUSE 2, MIAMI, FL, 33131, UN |
| Mail Address: | 999 BRICKELL AVENUE, PENTHOUSE 2, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORDANO PASQUALE | Managing Member | 218 SE 14TH STREET, MIAMI, FL, 33131 |
| BOTERO OMAR | Managing Member | 3333 HALLSSEE STREET, MIAMI, FL, 33133 |
| GIORDANO PASQUALE | Agent | 218 SE 14TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-27 |
| Florida Limited Liability | 2013-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
