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ALLIANCE 40 LLC - Florida Company Profile

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Company Details

Entity Name: ALLIANCE 40 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLIANCE 40 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: 20 Aug 2020 (5 years ago)
Document Number: L20000258041
FEI/EIN Number 32-0637502

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

Address: 15390 SW 20 ST., MIAMI, FL, 33185
Mail Address: 15390 SW 20 ST., MIAMI, FL, 33185
ZIP code: 33185
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSETERRA SA DE CV Authorized Member BENITO JUAREZ 21, MEXICO CITY, COYOACAN, CD, 04100
CERON AGUILAR FELIPE SALVADO Manager BENITO JUAREZ 21, MEXICO CITY, COYOACAN, CD, 04100
CERON DE LA TORRE JUAN PABLO Manager BENITO JUAREZ 21, MEXICO CITY, COYOACAN, CD, 04100
COLINA ENRIQUE L Agent 15390 SW 20 ST., MIAMI, FL, 33185

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-08-20

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Date of last update: 01 Jul 2025

Sources: Florida Department of State