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ALLEGIANCE ASSETS, LLC - Florida Company Profile

Company Details

Entity Name: ALLEGIANCE ASSETS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 May 2015 (10 years ago)
Document Number: M15000003895
FEI/EIN Number 37-1788966

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

Address: 2600 S. DOUGLAS ROAD, SUITE 1008, CORAL GABLES, FL, 33134, US
Mail Address: P.O. BOX 1926, POMPANO BEACH, FL, 33061, US
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
CEBALLOS ANA M Manager PO Box 1926, Pompano Beach, FL, 33061
TOLLEY RACHEL L Agent 2600 S DOUGLAS RD STE 1008, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000050382 ALLEGIANCE ASSETS, LTD EXPIRED 2015-05-21 2020-12-31 - 6910 NW 50 STREET, STE 4611, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-08 2600 S. DOUGLAS ROAD, SUITE 1008, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-04-08 2600 S. DOUGLAS ROAD, SUITE 1008, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State