| Entity Name: | ALLIANCE TRUST INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE TRUST INVESTMENTS,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: | 16 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000054043 |
| FEI/EIN Number |
811900129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6919 SW 18TH ST STE 223, BOCA RATON, FL, 33433, US |
| Mail Address: | 6919 SW 18TH ST STE 223, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOZ MAURICIO | Authorized Member | 6919 SW 18TH ST STE 223, BOCA RATON, FL, 33433 |
| SCOZ MAURICIO | Agent | 6919 SW 18TH ST STE 223, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 6919 SW 18TH ST STE 223, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 6919 SW 18TH ST STE 223, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 6919 SW 18TH ST STE 223, BOCA RATON, FL 33433 | - |
| LC AMENDMENT | 2017-09-07 | - | - |
| LC AMENDMENT | 2017-02-13 | - | - |
| LC AMENDMENT | 2016-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-20 |
| LC Amendment | 2017-09-07 |
| LC Amendment | 2017-02-13 |
| ANNUAL REPORT | 2017-01-11 |
| LC Amendment | 2016-06-20 |
| Florida Limited Liability | 2016-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
