Entity Name: | I & M ALLIANZE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
I & M ALLIANZE 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: | 24 Oct 2014 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000165859 |
FEI/EIN Number |
47-2163752
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3227 FOX SQUIRREL DR, KISSIMMEE, FL, 34741, US |
Mail Address: | 3227 FOX SQUIRREL DR, KISSIMMEE, FL, 34741, US |
ZIP code: | 34741 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ SANDRA M | Manager | 3227 FOX SQUIRREL DR, KISSIMMEE, FL, 34741 |
FLOREZ MARIA J | Managing Member | 3227 FOX SQUIRREL DR, KISSIMMEE, FL, 34741 |
PRADO ALEYDA | MBER | 9842 WATERMILL CR, BOYNTON BEACH, FL, 33437 |
MARTIN MAX | MBER | 9842 WATERMILL CR, BOYNTON BEACH, FL, 33437 |
ZULUAGA GARZON MARIBEL | MBER | 4490 EL DORADO PKWY, MC KINNEY, TX, 75070 |
RUIZ CAMARGO WILLIAM M | MBER | 4490 EL DORADO PKWY, MC KINNEY, TX, 75070 |
RODRIGUEZ SANDRA M | Agent | 3227 FOX SQUIRREL DR, KISSIMMEE, FL, 34741 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 3227 FOX SQUIRREL DR, KISSIMMEE, FL 34741 | - |
CHANGE OF MAILING ADDRESS | 2016-04-08 | 3227 FOX SQUIRREL DR, KISSIMMEE, FL 34741 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 3227 FOX SQUIRREL DR, KISSIMMEE, FL 34741 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-04-30 |
Florida Limited Liability | 2014-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State