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ALLION ASSETS LLC - Florida Company Profile

Company Details

Entity Name: ALLION ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALLION ASSETS 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: 14 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Mar 2024 (a year ago)
Document Number: L23000080700
FEI/EIN Number 93-1478042

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

Address: 3081 NW 19 ST, FT LAUDERDALE, FL, 33311, US
Mail Address: 3520 OAKS WAY, 402, POMPANO BEACH, FL, 33069, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLAM MOHAMMAD President 3520 OAKS WAY, POMPANO BEACH, FL, 33069
MOMTAJ AFRIN Vice President 3520 OAKS WAY, POMPANO BEACH, FL, 33069
ISLAM MOHAMMAD Agent 3520 OAKS WAY, POMPANO BEACH, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090794 POMPANO MEGAMART ACTIVE 2023-08-03 2028-12-31 - 1404 NW 6TH AVE, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-05 - -
LC AMENDMENT 2023-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2024-03-05
LC Amendment 2023-05-31
Florida Limited Liability 2023-02-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State