1st Alliance Group, LLC
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | 1st Alliance Group, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Sep 2024 |
| Branch of: | 1st Alliance Group, LLC, FLORIDA (Company Number L23000436277) |
| Business ALEI: | 3078449 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 7533 S CENTER VIEW CT, WEST JORDAN, UT, 84084, United States |
| Mailing address: | 7533 S CENTER VIEW CT, STE R, WEST JORDAN, UT, United States, 84084 |
| Place of Formation: | FLORIDA |
| E-Mail: | registration@1stalliancegrp.com |
NAICS
522299 International, Secondary Market, and All Other Nondepository Credit IntermediationThis U.S. industry comprises (1) establishments primarily engaged in providing working capital funds to U.S. exporters, lending funds to foreign buyers of U.S. goods, and/or lending funds to domestic buyers of imported goods; (2) establishments primarily engaged in buying, pooling, and repackaging loans for sale to others on the secondary market; and (3) establishments primarily providing other nondepository credit (except credit card issuing, sales financing, consumer lending, and real estate credit). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Residence address |
|---|---|---|
| Dmitry Bedny | Officer | 17121 Collins Ave, 1605, Sunny Isles Beach, FL, 33160-3897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012891827 | 2025-02-18 | - | Annual Report | Annual Report | - |
| BF-0012776933 | 2024-09-27 | - | Business Registration | Foreign Registration Statement | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005277094 | Active | OFS | 2025-03-21 | 2030-03-21 | ORIG FIN STMT | |||||||||||||||||||||||||
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| Name | DANBURY AQUARIUM AND SUPPLIES LLC |
| Role | Debtor |
| Name | 1st Alliance Group, LLC |
| Role | Secured Party |
| Name | ALBUQUERQUE ENIO |
| Role | Debtor |
Parties
| Name | SANTIAGO-RIVAS ANGEL |
| Role | Debtor |
| Name | Mi Casa Facil LLC |
| Role | Debtor |
| Name | GUILIN CONSTRUCTION LLC |
| Role | Debtor |
| Name | 1st Alliance Group, LLC |
| Role | Secured Party |
Parties
| Name | ELITE EXCAVATION & CONSTRUCTION, LLC |
| Role | Debtor |
| Name | 1st Alliance Group, LLC |
| Role | Secured Party |
| Name | PANDOLFO NICHOLAS A |
| Role | Debtor |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information