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ALLIANCE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: ALLIANCE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIANCE FINANCIAL, 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: 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: 09 Dec 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Dec 2016 (8 years ago)
Document Number: L16000223034
FEI/EIN Number 81-5117230

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4429 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33081, US
Address: 17824 NW 21 ST, PEMBROKE PINE, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POVEDANO ASSOCIATES, LLC Agent -
GONZALEZ CESAR A Auth 17824 NW 21 ST, PEMBROKE PINE, FL, 33029
BONAGURO CYNTHIA C Auth 17824 NW 21 ST, PEMBROKE PINE, FL, 33029
GONZALEZ DANIEL Authorized Member 17824 NW 21 ST, PEMBROKE PINE, FL, 33029
GONZALEZ DIEGO Authorized Member 17824 NW 21 ST, PEMBROKE PINE, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 1851 NW 123rd AVE, PEMBROKE, FL 33026 -
CHANGE OF MAILING ADDRESS 2020-04-01 17824 NW 21 ST, PEMBROKE PINE, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 17824 NW 21 ST, PEMBROKE PINE, FL 33029 -
LC NAME CHANGE 2016-12-22 ALLIANCE FINANCIAL, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-11-06
ANNUAL REPORT 2018-03-27
AMENDED ANNUAL REPORT 2017-07-20
AMENDED ANNUAL REPORT 2017-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State