| Entity Name: | ALIANZA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Mar 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (24 years ago) |
| Document Number: | M99000000373 |
| FEI/EIN Number | 522137506 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GANEM EDUARDO | Managing Member | 1601 NORTHWESTERN DRIVE, EL PASO, TX, 79912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
