| Entity Name: | ALLIANCE INTERNATIONAL SHIPPING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE INTERNATIONAL SHIPPING 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: | 21 Nov 2014 (10 years ago) |
| Document Number: | L14000180740 |
| FEI/EIN Number |
47-2379427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6916 NW 72nd Avenue, MIAMI, FL, 33166, US |
| Mail Address: | 6916 NW 72nd Avenue, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIANCE INTERNATIONAL SHIPPING LLC 401(K) PLAN | 2023 | 472379427 | 2024-07-09 | ALLIANCE INTERNATIONAL SHIPPING LLC | 10 | |||||||||||||
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| ALLIANCE INTERNATIONAL SHIPPING LLC 401(K) PLAN | 2022 | 472379427 | 2023-06-29 | ALLIANCE INTERNATIONAL SHIPPING LLC | 12 | |||||||||||||
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| ALLIANCE INTERNATIONAL SHIPPING LLC 401(K) PLAN | 2021 | 472379427 | 2022-07-18 | ALLIANCE INTERNATIONAL SHIPPING LLC | 9 | |||||||||||||
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| ALLIANCE INTERNATIONAL SHIPPING LLC 401(K) PLAN | 2020 | 472379427 | 2021-09-14 | ALLIANCE INTERNATIONAL SHIPPING LLC | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MORAILLE GREGORY | Manager | 6916 NW 72nd Avenue, MIAMI, FL, 33166 |
| Valdes Manuel | Auth | 6916 NW 72nd Avenue, MIAMI, FL, 33166 |
| MORAILLE GREGORY | Agent | 6916 NW 72nd Avenue, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000067142 | AIS | ACTIVE | 2021-05-17 | 2026-12-31 | - | 6916 NW 72ND AVE, MIAMI, FL, 33166 |
| G15000025119 | AIS | EXPIRED | 2015-03-09 | 2020-12-31 | - | 11255 SW 127TH STREET, MIAMI, FL, 33176 |
| G15000022792 | AIS | EXPIRED | 2015-03-03 | 2020-12-31 | - | 11255 SW 127TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | MORAILLE, GREGORY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-17 | 6916 NW 72nd Avenue, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 6916 NW 72nd Avenue, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 6916 NW 72nd Avenue, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5281368002 | 2020-06-27 | 0455 | PPP | 6916 NW 72ND AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
