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ALEMAN & CO., LLC - Florida Company Profile

Company Details

Entity Name: ALEMAN & CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEMAN & CO., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 May 2001 (24 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L01000008447
FEI/EIN Number 651107542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14222 SW 18 ST, MIAMI, FL, 33175, US
Mail Address: 14222 SW 18 ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN RAIMUNDO Managing Member 14222 SW 18 ST., MIAMI, FL, 33175
ALEMAN JOSEFA Managing Member 14222 SW 18 ST., MIAMI, FL, 33175
ALEMAN RAIMUNDO Agent 14222 SW 18 ST., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-19 14222 SW 18 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2009-10-19 14222 SW 18 ST, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2009-10-19 14222 SW 18 ST., MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-20
REINSTATEMENT 2011-01-10
Reg. Agent Change 2009-10-19
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State