| Entity Name: | ALGONQUIN INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALGONQUIN INVESTORS, 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. |
| 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: | 24 Sep 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L02000025023 |
| FEI/EIN Number |
223877977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 35 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ARNALDO | Manager | 35 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Arriola Velez Maria C | Manager | 35 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| ARRIOLA VELEZ MARIA C | Agent | 35 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-10 | ARRIOLA VELEZ, MARIA C | - |
| NAME CHANGE AMENDMENT | 2003-10-30 | ALGONQUIN INVESTORS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
