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  5. ALIVENTURES, LLC

ALIVENTURES, LLC - Florida Company Profile

Company Details

Entity Name: ALIVENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIVENTURES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jun 2004 (21 years ago)
Document Number: L04000043126
FEI/EIN Number 201220555

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14600 SW 136TH STREET, MIAMI, FL, 33186, US
Mail Address: 14600 SW 136TH STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MOYA ANTHONY Manager 14600 SW 136TH STREET, MIAMI, FL, 33186
DE MOYA ARMANDO JJr. Manager 14600 SW 136TH STREET, MIAMI, FL, 33186
DE MOYA ALISA Manager 14600 SW 136TH STREET, MIAMI, FL, 33186
DE MOYA ANTHONY Agent 14600 SW 136TH STREET, MIAMI, FL, 33186
DE MOYA CHRISTOPHER H Manager 14600 SW 136TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-07 DE MOYA, ANTHONY -
CHANGE OF PRINCIPAL ADDRESS 2009-03-26 14600 SW 136TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-03-26 14600 SW 136TH STREET, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-26 14600 SW 136TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-07-27
AMENDED ANNUAL REPORT 2021-05-10
AMENDED ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-09-16
ANNUAL REPORT 2019-01-30

Companies related by officers

DE MOYA ANTHONY

GERMANTOWN ROAD, LLC - Active
Florida Limited Liability Co. (2016 )
A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1986 - 2008)
MOMO ADVENTURES, LLC - Active
Florida Limited Liability Co. (2015 )

DE MOYA ALISA

AGI CONSTRUCTION MANAGEMENT, INC. - Active
Domestic Profit (2006 )
AGI CONSTRUCTION MANAGEMENT, INC. - Active
Domestic Profit (2006 )
AGI CONSTRUCTION MANAGEMENT, INC. - Active
Domestic Profit (2006 )
THE DE MOYA GROUP, INC. - Active
Domestic Profit (1986 )
THE DE MOYA GROUP, INC. - Active
Domestic Profit (1986 )
THE DE MOYA GROUP, INC. - Active
Domestic Profit (1986 )
A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1986 - 2008)
A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1986 - 2008)
A.T.C. INVESTMENTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (1986 - 2008)
A.T.C. TRUCKING, INC. - Active
Domestic Profit (1987 )

DE MOYA CHRISTOPHER H

THE DE MOYA GROUP, INC. - Active
Domestic Profit (1986 )
THE DE MOYA GROUP, INC. - Active
Domestic Profit (1986 )

Companies related by address

14600 SW 136TH STREET, MIAMI, FL, 33186, US

826 S-2, INC. DMG SUNRISE, LLC THE PRESTRESS GROUP, INC. GERMANTOWN ROAD, LLC ATALAYA HOLDINGS, INC. A.T.C. TRUCKING, INC. TCAFV INVESTMENTS, INC. GRANMAMA LLC

14600 SW 136TH STREET, MIAMI, FL, 33186, US

826 S-2, INC. DMG SUNRISE, LLC THE PRESTRESS GROUP, INC. GERMANTOWN ROAD, LLC ATALAYA HOLDINGS, INC. A.T.C. TRUCKING, INC. TCAFV INVESTMENTS, INC. GRANMAMA LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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