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COMMERCIAL TRUST ALLIANCE LLC - Florida Company Profile

Company Details

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

COMMERCIAL TRUST 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: 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: 08 Feb 2021 (4 years ago)
Document Number: L21000065121
FEI/EIN Number 86-2272253

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

Address: 5719 NW 114 CT, APT 104, DORAL, FL, 33178, US
Mail Address: 5719 NW 114 CT, APT 104, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATANO DIEGO Authorized Member 5719 NW 114 CT, APT 104, DORAL, FL, 33178
CABALLERO CECILIA Treasurer 5719 NW 114 CT, DORAL, FL, 33178
CATANO DIEGO Agent 5719 NW 114 CT, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-12
Florida Limited Liability 2021-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State