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  5. XL ALLIANCE LLC

XL ALLIANCE LLC

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Company Details

Name: XL ALLIANCE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Jul 2013 (12 years ago)
Date of dissolution: 01 Mar 2023
Branch of: XL ALLIANCE LLC, Colorado (Company Number 20101016472)
Entity Number: 4426334
ZIP code: 76092
County: New York
Place of Formation: Colorado
Address: 1320 FANNING STREET, SOUTHLAKE, TX, United States, 76092

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1320 FANNING STREET, SOUTHLAKE, TX, United States, 76092

Agent

Name Role Address
ENRIQUE ARBELAEZ, MANAGING PARTNER Agent XL ALLIANCE LLC, 234 W 39TH ST., 4TH FL., NEW YORK, NY, 10018

Commercial and government entity program

CAGE number:
7SCA7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2022-01-18

Contact Information

POC:
ENRIQUE ARBELAEZ
Corporate URL:
www.cien.plus

Form 5500 Series

Employer Identification Number (EIN):
271649918
Plan Year:
2015
Number Of Participants:
12
Sponsors Telephone Number:
6463808747
File:
View File

History

Start date End date Type Value
2013-07-03 2023-03-02 Address XL ALLIANCE LLC, 234 W 39TH ST., 4TH FL., NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2013-07-03 2023-03-02 Address 234 W39TH ST, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302003395 2023-03-01 SURRENDER OF AUTHORITY 2023-03-01
230206001950 2023-02-06 BIENNIAL STATEMENT 2021-07-01
130703000202 2013-07-03 APPLICATION OF AUTHORITY 2013-07-03

USAspending Awards / Financial Assistance

Date:
2021-04-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165119.00
Total Face Value Of Loan:
165119.00
Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks Section

Serial Number:
87182736
Mark:
LATINO CHOICE AWARDS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LATINO CHOICE AWARDS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Advertising, specifically a written report used for advertising purposes in which the top brands and companies are listed by Latino consumers
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86941648
Mark:
CIEN
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CIEN
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Advertising services, namely, promoting the brands, goods and services of others for multicultural marketing services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86782857
Mark:
CULTURINTEL
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2015-10-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CULTURINTEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Advertising services, namely, promoting the brands, goods and services of others
International Classes:
035 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$225,223
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$225,223
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$227,648
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $225,223
Jobs Reported:
14
Initial Approval Amount:
$165,119
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,119
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$166,584.71
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $165,118

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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