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ALMAJA INVESTMENTS LLC - Florida Company Profile

Company Details

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

ALMAJA 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: 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: 31 Jul 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Feb 2018 (7 years ago)
Document Number: L06000075733
FEI/EIN Number 205368379

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

Address: C/O 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US
Mail Address: C/O 201 Alhambra Circle, 501, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAMBURO DE LA HOZ ALFREDO Managing Member C/O 201 Alhambra Circle, Coral Gables, FL, 33134
MANTEROLA DEARAMBUROMARTHA ELENA Managing Member C/O 201 Alhambra Circle, Coral Gables, FL, 33134
BARED PABLO REsq. Agent C/O 201 Alhambra Circle, Coral Gables, FL, 33134
PUERTA DEL SOL ADVISORS CORP. Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 C/O 201 Alhambra Circle, 501, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-01-28 C/O 201 Alhambra Circle, 501, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-01-28 BARED, PABLO R., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 C/O 201 Alhambra Circle, 501, Coral Gables, FL 33134 -
MERGER 2018-02-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000179287
LC AMENDMENT 2007-01-22 - -
LC NAME CHANGE 2006-08-29 ALMAJA INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-27
Merger 2018-02-27
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State