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0295 ALLIANCE LLC - Florida Company Profile

Company Details

Entity Name: 0295 ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

0295 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: 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: 09 Sep 2019 (6 years ago)
Date of dissolution: 11 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L19000227292
Address: 16795 NW 23RD STREET, APT 102, PEMBROKE PINES, FL, 33028, US
Mail Address: 16795 NW 23RD STREET, APT 102, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA KEVIN S Manager 460 NE 28TH STREET, APT 2003, MIAMI, FL, 33137
PAIVA ALFREDO N Manager 16795 NW 23RD STREET, APT 102, PEMBROKE PINES, FL, 33028
GARCIA KEVIN S Agent 460 NE 28TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-11
Florida Limited Liability 2019-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State