| Entity Name: | ALIANZA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIANZA USA 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. |
| 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: | 27 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L23000297174 |
| FEI/EIN Number |
843325509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 SW 149TH LANE, SUNRISE, FL, 33326, US |
| Mail Address: | 1010 SW 149TH LANE, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ INGRID V | Manager | 1010 SW 149TH LANE, SUNRISE, FL, 33326 |
| CUBAS RAFAEL | Manager | 1615 NW 11TH TERRACE, FORT LAUDERDALE, FL, 33311 |
| MENDEZ INGRID V | Agent | 1010 SW 149TH LANE, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000075261. CONVERSION NUMBER 100000241521 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
