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ALAIN HOLDINGS, LLC - Florida Company Profile

Company Details

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

ALAIN HOLDINGS, 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: 02 Nov 2006 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L06000106603
FEI/EIN Number 010877590

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

Address: 3735 SW 8TH ST, STE 105, CORAL GABLES, FL, 33134
Mail Address: 3735 SW 8TH ST, STE 105, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON MARTHA L Manager 3735 SW 8TH ST, STE 105, CORAL GABLES, FL, 33134
ARAGON HECTOR E Manager 3735 SW 8 STREET, CORAL GABLES, FL, 33134
ARAGON MARTHA L Agent 3735 SW 8TH ST, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2009-01-20 ARAGON, MARTHA LMGR -
REGISTERED AGENT ADDRESS CHANGED 2009-01-20 3735 SW 8TH ST, STE 105, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2008-12-24 3735 SW 8TH ST, STE 105, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2008-12-24 3735 SW 8TH ST, STE 105, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State