| Entity Name: | INVESTMENT ALLIANCE DE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M13000006773 |
| FEI/EIN Number |
20-2377404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N BISCAYNE BLVD., SUITE 2106, MIAMI, FL, 33132 |
| Mail Address: | 100 N BISCAYNE BLVD., SUITE 2106, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALLEGIANT TITLE, LLC | Agent | - |
| DIPASQUALE CARLO | Manager | 100 N BISCAYNE BLVD., SUITE 2106, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-09-19 |
| Foreign Limited | 2013-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
