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ALLIONZ, LLC - Florida Company Profile

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Company Details

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

ALLIONZ, 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: 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 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000156723
FEI/EIN Number 83-1059513

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

Address: 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256, US
Mail Address: 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRINCIPAL LAW FIRM, P.L. Agent -
PATEL VIRESH Authorized Member 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256
SUTARIA KARAN Authorized Member 9250 CYPRESS GREEN DRIVE, JACKSONVILLE, FL, 32256

National Provider Identifier

NPI Number:
1598251910

Authorized Person:

Name:
TANYA ALCANTARA
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
174400000X - Specialist
Is Primary:
Yes

Contacts:

Fax:
9042642330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094635 NORTH FLORIDA MEDICAL CENTER EXPIRED 2018-08-24 2023-12-31 - 637 BLANDING BLVD, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2018-07-26 - -

Documents

Name Date
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
LC Amendment 2018-07-26
Florida Limited Liability 2018-06-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
85660.00
Total Face Value Of Loan:
85660.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85660
Current Approval Amount:
85660
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86376.21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State