| Entity Name: | ALEKA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEKA INVESTMENTS, 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: | 04 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000029565 |
| FEI/EIN Number |
571138198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11080 SW 23RD ST, DAVIE, FL, 33324 |
| Mail Address: | 11080 SW 23RD ST, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ANTHONY F | Managing Member | 11080 SW 23RD ST, DAVIE, FL, 33324 |
| LEE CHERINE F | Managing Member | 11080 SW 23RD ST, DAVIE, FL, 33324 |
| LEE ANTHONY F | Agent | 11080 SW 23RD ST, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-26 | 11080 SW 23RD ST, DAVIE, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-26 | 11080 SW 23RD ST, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-26 | 11080 SW 23RD ST, DAVIE, FL 33324 | - |
| LC AMENDMENT | 2006-12-04 | - | - |
| LC AMENDMENT | 2006-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-22 | LEE, ANTHONY F | - |
| REINSTATEMENT | 2003-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-26 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-02 |
| Reg. Agent Change | 2006-12-05 |
| LC Amendment | 2006-12-04 |
| ANNUAL REPORT | 2006-05-02 |
| LC Amendment | 2006-04-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-18 |
| REINSTATEMENT | 2003-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
