| Entity Name: | GAMBINO ALLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAMBINO ALLIANCE 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: | 26 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000160805 |
| FEI/EIN Number |
81-3704059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 SW 109 AVE, 1604 C, MIAMI, FL, 33174, US |
| Mail Address: | 737 SW 109 AVE, 1604 C, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO MIGUEL A | Managing Member | 737 SW 109 AVE APT 1604 C, MIAMI, FL, 33174 |
| LOZANO MIGUEL A | Agent | 737 SW 109 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-01 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
