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ALLACE HOLDINGS LLC

Headquarter

Company Details

Entity Name: ALLACE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2020 (4 years ago)
Document Number: L19000206386
FEI/EIN Number 98-1431145
Address: 2600 S. DOUGLAS RD., STE. 913, CORAL GABLES, FL 33134
Mail Address: 2600 S. DOUGLAS RD., STE. 913, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALLACE HOLDINGS LLC, COLORADO 20191475373 COLORADO

Agent

Name Role
INTERNATIONAL CORPORATE SERVICE, INC. Agent

Manager

Name Role Address
CALERO, MARIA E Manager 2600 S. DOUGLAS RD., STE. 913, CORAL GABLES, FL 33134
HERRERA, ANA M Manager 2600 S. DOUGLAS RD., STE. 913, CORAL GABLES, FL 33134
HERRERA, ANDRES F Manager 2600 S. DOUGLAS RD., STE. 913, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-04 No data No data
CONVERSION 2019-07-22 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000195447

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-18
LC Amendment 2020-08-04
AMENDED ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2020-02-13
Florida Limited Liability 2019-07-22

Date of last update: 16 Jan 2025

Sources: Florida Department of State