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ALIYA CAPITAL PARTNERS, LLC - Florida Company Profile

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Company Details

Entity Name: ALIYA CAPITAL PARTNERS, 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: 04 Feb 2021 (4 years ago)
Document Number: M21000001380
FEI/EIN Number 87-1843131

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

Address: 1450 BRICKELL AVE., SUITE 2600, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVE., SUITE 2600, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KESTIN ROSS Managing Member 1450 BRICKELL AVE., MIAMI, FL, 33131
Kestin Ross M Agent 1450 BRICKELL AVE., MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
384137131
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-20 Kestin, Ross M -
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 1450 BRICKELL AVE., SUITE 2600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-02-28 1450 BRICKELL AVE., SUITE 2600, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 1450 BRICKELL AVE., SUITE 2600, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-12-20
ANNUAL REPORT 2022-02-28
Foreign Limited 2021-02-04

Trademarks

Serial Number:
98263018
Mark:
ALTERNATIVE ALPHA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-11-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALTERNATIVE ALPHA

Goods And Services

For:
investment advisory fund, investment services, financial services
First Use:
2023-12-20
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jun 2025

Sources: Florida Department of State