Search icon

ALIYA MANAGEMENT LLC - Florida Company Profile

Company Details

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

ALIYA MANAGEMENT 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: 22 Jan 2020 (5 years ago)
Document Number: L20000028671
FEI/EIN Number 84-4654665

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

Address: 801 BRICKELL AVENUE, SUITE 708, MIAMI, FL, 33131-3064, US
Mail Address: 801 BRICKELL AVENUE, SUITE 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
LEO JOHN 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, SUITE 708, MIAMI, FL 33131-3064 -
CHANGE OF MAILING ADDRESS 2022-04-26 801 BRICKELL AVENUE, SUITE 708, MIAMI, FL 33131-3064 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 801 BRICKELL AVENUE, SUITE 708, MIAMI, FL 33131-3064 -
REGISTERED AGENT NAME CHANGED 2021-04-27 Mosezar, Gilbert Michael -

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 2020-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State