| Entity Name: | INVERSIONES ALAQUA 517, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ALAQUA 517, 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: |
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: | 01 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Sep 2014 (11 years ago) |
| Document Number: | L07000046423 |
| FEI/EIN Number |
30-0877510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185TH ST. #517, AVENTURA, FL, 33180, UN |
| Mail Address: | 3001 NE 185 ST, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA ANGEL | Managing Member | 3001 NE 185TH ST. #517, AVENTURA, FL, 33180 |
| SILVA MARIA L | Vice President | 3001 NE 185TH ST. #517, AVENTURA, 33180 |
| PEREIRA ANGEL E | Agent | 1001 Ives Dairy Rd, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 3001 NE 185TH ST. #517, AVENTURA, FL 33180 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 1001 Ives Dairy Rd, Suite 206, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | PEREIRA, ANGEL E | - |
| PENDING REINSTATEMENT | 2014-09-12 | - | - |
| REINSTATEMENT | 2014-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-11 | 3001 NE 185TH ST. #517, AVENTURA, FL 33180 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
