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ALICANTE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ALICANTE 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.
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: 28 Feb 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000020315
FEI/EIN Number 202618486

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

Address: 209 W 21 STREET, HIALEAH, FL, 33010
Mail Address: 209 W 21 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMPERE MIGUEL Manager 209 W 21 STREET, HIALEAH, FL, 33010
SEMPERE MERCEDES Manager 209 W. 21ST ST., HIALEAH, FL, 33010
SEMPERE MIGUEL Agent 209 W 21 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-27
Florida Limited Liabilites 2005-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State