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ALICOR HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ALICOR HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALICOR HOLDINGS 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: 03 Oct 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2024 (4 months ago)
Document Number: L18000234472
FEI/EIN Number 83-2145678

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

Address: 5107 WINDINGBROOK TRAIL, WESLEY CHAPEL, FL, 33544, US
Mail Address: 5107 WINDINGBROOK TRAIL, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003UDCD8J47OH002 L18000234472 US-FL GENERAL ACTIVE 2018-10-03

Addresses

Legal c/o Hanief Michael Ali, 5107 Windingbrook Trail, Wesley Chapel, US-FL, US, 33544
Headquarters 5107 Windingbrook Trail, Wesley Chapel, US-FL, US, 33544

Registration details

Registration Date 2020-10-30
Last Update 2023-11-28
Status ISSUED
Next Renewal 2024-11-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000234472

Key Officers & Management

Name Role Address
ALI HANIEF M Manager 5107 Windingbrook Trail, Wesley Chapel, FL, 33544
BLACK CASTLE HOLDINGS LLC Authorized Member -
ALI HANIEF M Agent 5107 WINDINGBROOK TRAIL, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-10 - -
REGISTERED AGENT NAME CHANGED 2023-01-28 ALI, HANIEF MICHAEL -
LC AMENDMENT AND NAME CHANGE 2019-04-08 ALICOR HOLDINGS LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-21
LC Amendment 2024-12-10
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-28
LC Amendment and Name Change 2019-04-08
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State