ALLIANCE TRANSFER LLC - Florida Company Profile
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| Entity Name: | ALLIANCE TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jan 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | L22000089014 |
| FEI/EIN Number | 882391195 |
| Address: | 7920 W 18 CT, HIALEAH, FL, 33014, US |
| Mail Address: | 7920 W 18 CT, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANNIEL | Manager | 7920 W 18 CT, HIALEAH, FL, 33014 |
| DIAZ ANNIEL | Agent | 7920 W 18 CT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | DIAZ, ANNIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-01 |
| Florida Limited Liability | 2022-01-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State