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FLORIDA ALLIANCE, LLC - Florida Company Profile

Company Details

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

FLORIDA ALLIANCE, 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: 04 Feb 2019 (6 years ago)
Document Number: L19000028765
FEI/EIN Number 83-3498219

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

Address: 542 NE 72nd Street, Miami, FL, 33138, US
Mail Address: 542 NE 72nd Street, Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA ALLIANCE 401(K) PLAN 2020 464874864 2022-04-20 FLORIDA ALLIANCE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 711100
Sponsor’s telephone number 8459789455
Plan sponsor’s address 25550 SW 152ND AVE, HOMESTEAD, FL, 33032

Signature of

Role Plan administrator
Date 2022-04-20
Name of individual signing MELISSA LOPEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAULTRE RAYMOND Manager 25550 SW 152nd Ave,, Homestead, FL, 33032
PAULTRE RAYMOND Authorized Member 25550 SW 152nd Ave,, Homestead, FL, 33032
STIEFEL BARBARA Authorized Member 700 CORAL WAY #3, CORAL GABLES, FL, 33134
AUSTIN JEAN-PHILIPPE Authorized Member 504 MAIN LODGE DR, MIAMI, FL, 33133
PAULTRE RAYMOND Agent 25550 SW 152nd Ave, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 542 NE 72nd Street, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-04-27 542 NE 72nd Street, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 25550 SW 152nd Ave, Homestead, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-16
Florida Limited Liability 2019-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State