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I & M ALLIANZE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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