| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALIYA CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 384137131 | 2022-05-16 | ALIYA CAPITAL PARTNERS LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-05-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KESTIN ROSS | Managing Member | 1450 BRICKELL AVE., MIAMI, FL, 33131 |
| Kestin Ross M | Agent | 1450 BRICKELL AVE., MIAMI, FL, 33131 |
| 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 | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
