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ALLIANCE INVESTMENTS ZV LLC - Florida Company Profile

Company Details

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

ALLIANCE INVESTMENTS ZV 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: 25 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: L19000242419
FEI/EIN Number 84-3330385

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

Address: 12960 SW 17TH ST, MIAMI, FL, 33175, US
Mail Address: 12960 SW 17TH ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ OSCAR Vice President 12960 SW 17TH AVE, MIAMI, FL, 33175
VALDEZ ZAIDA President 12960 SW 17TH ST, MIAMI, FL, 33175
THE TAXMAN59 INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 12960 SW 17TH ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-01-28 12960 SW 17TH ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 8785 SW 165 AVE, 300, MIAMI, FL 33193 -
LC AMENDMENT 2021-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-28
LC Amendment 2021-11-12
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-07-13
Florida Limited Liability 2019-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State