| Entity Name: | ALIANZA MOVING & RELOCATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIANZA MOVING & RELOCATIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2014 (10 years ago) |
| Document Number: | L14000168004 |
| FEI/EIN Number |
47-2197673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8373 NW 74th Street, Medley, FL, 33166, US |
| Mail Address: | 8373 NW 74th Street, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO HORACIO G | Authorized Member | 2741 W 76TH STREET, HIALEAH, FL, 33016 |
| LACAYO JONATHAN S | Authorized Member | 2741 W 76TH STREET, HIALEAH, FL, 33016 |
| LACAYO JASON I | Authorized Member | 2741 W 76TH STREET, HIALEAH, FL, 33016 |
| LACAYO MICHAEL F | Authorized Member | 2741 W 76TH STREET, HIALEAH, FL, 33016 |
| LACAYO HORACIO G | Agent | 2741 W 76TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 8373 NW 74th Street Medley,, HIALEAH, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 8373 NW 74th Street, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 8373 NW 74th Street, Medley, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
