| Entity Name: | AQUISITIONS INVESTMENTS ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUISITIONS INVESTMENTS ALLIANCE, 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 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000034670 |
| FEI/EIN Number |
204636162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5921 NW 176TH STREET, UNIT #7, MIAMI, FL, 33015, US |
| Mail Address: | PO BOX 278634, MIRAMAR, FL, 33027-5974, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTELO SAYAM | Manager | PO BOX 278634, MIRAMAR, FL, 330275974 |
| SOTELO JULBRINE F | Manager | PO BOX 278634, MIRAMAR, FL, 330275974 |
| SOTELO JULBRINE F | Agent | 5921 NW 176TH STREET, UNIT #7, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | SOTELO, JULBRINE F | - |
| REINSTATEMENT | 2015-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 5921 NW 176TH STREET, UNIT #7, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 5921 NW 176TH STREET, UNIT #7, MIAMI, FL 33015 | - |
| REINSTATEMENT | 2011-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-07-05 | 5921 NW 176TH STREET, UNIT #7, MIAMI, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-04-21 |
| ANNUAL REPORT | 2013-07-06 |
| LC Amendment | 2012-05-31 |
| ANNUAL REPORT | 2012-01-30 |
| REINSTATEMENT | 2011-07-05 |
| Florida Limited Liability | 2006-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
