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ALLIED VENTURES TRUST LLC - Florida Company Profile

Company Details

Entity Name: ALLIED VENTURES TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIED VENTURES TRUST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000001299
Address: 226 N NOVA ROAD, SUITE 138, ORMOND BEACH, FL, 32174, UN
Mail Address: 226 N NOVA ROAD, SUITE 138, ORMOND BEACH, FL, 32174, UN
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA JESSICA E Manager 1506 SAN MARCO DR, APT 308, FL, 32174
RUIZ LUIS E Manager 226 N NOVA ROAD SUITE 138, ORMOND BEACH, FL, 32174
FONSECA JESSICA E Agent 226 N NOVA ROAD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-01-03

Date of last update: 03 May 2025

Sources: Florida Department of State