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FEDERAL SENTENCING ALLIANCE, CHARTERED - Florida Company Profile

Company Details

Entity Name: FEDERAL SENTENCING ALLIANCE, CHARTERED
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEDERAL SENTENCING ALLIANCE, CHARTERED 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: 18 Dec 2018 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 May 2019 (6 years ago)
Document Number: L18000287863
FEI/EIN Number 83-2938986

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

Address: Federal Sentencing Alliance, 315 Southeast 7th Street, Fort Lauderdale, FL, 33301, US
Mail Address: Federal Sentencing Alliance, 315 Southeast 7th Street, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF RICHARD L. ROSENBAUM Agent 315 SE 7 ST STE 300, FT LAUDERDALE, FL, 33301
Rosenbaum Richard LEsquire Auth Federal Sentencing Alliance, Fort Lauderdale, FL, 33301
Pappacoda Joe Auth Federal Sentencing Alliance, Fort Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000135780 FEDERAL SENTENCING ALLIANCE EXPIRED 2018-12-26 2023-12-31 - 11590 SW 25 STREET, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-22 Federal Sentencing Alliance, 315 Southeast 7th Street, Suite 300, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2022-02-22 Federal Sentencing Alliance, 315 Southeast 7th Street, Suite 300, Fort Lauderdale, FL 33301 -
LC STMNT OF RA/RO CHG 2019-05-24 - -
REGISTERED AGENT NAME CHANGED 2019-05-24 LAW OFFICES OF RICHARD L. ROSENBAUM -
REGISTERED AGENT ADDRESS CHANGED 2019-05-24 315 SE 7 ST STE 300, FT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-02
CORLCRACHG 2019-05-24
Florida Limited Liability 2018-12-18

Date of last update: 01 May 2025

Sources: Florida Department of State