| Entity Name: | ALLIANCE INTERNATIONAL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE INTERNATIONAL ENTERPRISE 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000147813 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10125 NW 116TH WAY, MIAMI, FL, 33178, US |
| Mail Address: | 10125 NW 116TH WAY, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASEEM MUHAMMAD | Managing Member | 1313 MAJESTY TERR, WESTON, FL, 33327 |
| KHAN AAMIR R | Manager | 1313 MAJESTY TERR, WESTON, FL, 33327 |
| XCEL ACCOUNTING & TAX SERVICE INC | Agent | 12605 NW 115TH AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 10125 NW 116TH WAY, 5, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 10125 NW 116TH WAY, 5, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | XCEL ACCOUNTING & TAX SERVICE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 12605 NW 115TH AVE, 105-B, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
