ALLIANCE INVESTMENTS L.C. - Florida Company Profile
| Entity Name: | ALLIANCE INVESTMENTS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLIANCE INVESTMENTS L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 May 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L95000000429 |
| FEI/EIN Number |
593318382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROMAN W. LOMNYCKYJ, 2525 GULF OF MEXICO DRIVE 3F, LONGBOAT KEY, FL, 34228 |
| Mail Address: | C/O ROMAN W. LOMNYCKYJ, 2525 GULF OF MEXICO DRIVE 3F, LONGBOAT KEY, FL, 34228 |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMNYCKYJ ROMAN | Managing Member | 2525 GULF OF MEXICO DRIVE 3F, LONGBOAT KEY, FL, 34228 |
| KONDAS FRANK J | Agent | C/O ROMAN W. LOMNYCKYJ, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-30 | C/O ROMAN W. LOMNYCKYJ, 2525 GULF OF MEXICO DRIVE 3F, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-30 | C/O ROMAN W. LOMNYCKYJ, 2525 GULF OF MEXICO DRIVE 3F, LONGBOAT KEY, FL 34228 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-30 | KONDAS, FRANK J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-30 | C/O ROMAN W. LOMNYCKYJ, 2525 GULF OF MEXICO DRIVE 3F, LONGBOAT KEY, FL 34228 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-31 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State