| Entity Name: | ALIANZA, L.L.C. |
| 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: | 09 Mar 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M99000000373 |
| FEI/EIN Number |
522137506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ISELAND BLVD., #1001, AVENTURA, FL, 33160 |
| Mail Address: | 2000 ISELAND BLVD., #1001, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GANEM EDUARDO | Managing Member | 1601 NORTHWESTERN DRIVE, EL PASO, TX, 79912 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000033621 | LAPSED | 03-60984 | SOUTHERN- U. S. DISTRICT COURT | 2003-10-08 | 2009-04-01 | $411,816.52 | GANIS CREDIT CORPORATION, 600 ANTON BOULEVARD, 20TH FLOOR, COSTA MESA, CALIFORNIA 92626 |
| Name | Date |
|---|---|
| Foreign Limited | 1999-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
