| Entity Name: | ALLIES TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIES TRUST 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: | 30 Apr 2018 (7 years ago) |
| Document Number: | L18000104565 |
| FEI/EIN Number |
30-1075185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 777 BRICKELL AVE., STE. 500, MIAMI, FL, 33131, US |
| Address: | 7580 SUNNY DREAMS LN., KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLO SANTOS MARCUS A | Manager | 7580 SUNNY DREAMS LN., KISSIMMEE, FL, 34747 |
| CONTADOR RA LLC | Agent | - |
| MCGAH LTD. | Authorized Member | 7580 SUNNY DREAMS LN., KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-01 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 7580 SUNNY DREAMS LN., KISSIMMEE, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-08-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
