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ALIYA GLOBAL FUND LLC - Florida Company Profile

Company Details

Entity Name: ALIYA GLOBAL FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIYA GLOBAL FUND 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: 07 Jan 2020 (5 years ago)
Document Number: L20000013675
FEI/EIN Number 84-4400521

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

Address: 801 BRICKELL AVENUE, STE. 708, MIAMI, FL, 33131-3064, US
Mail Address: 801 BRICKELL AVENUE, STE. 708, MIAMI, FL, 33131-3064, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSEZAR GILBERT M Manager 801 BRICKELL AVENUE, MIAMI, FL, 331313064
MOSEZAR GILBERT M Agent 801 BRICKELL AVENUE, MIAMI, FL, 331313064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 801 BRICKELL AVENUE, STE. 708, MIAMI, FL 33131-3064 -
CHANGE OF MAILING ADDRESS 2022-04-26 801 BRICKELL AVENUE, STE. 708, MIAMI, FL 33131-3064 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 801 BRICKELL AVENUE, STE. 708, MIAMI, FL 33131-3064 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State