| Entity Name: | ALEMAN INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEMAN INVESTMENT 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. |
| 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: | 10 Sep 2007 (18 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: | L07000092307 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 NW 112 AVE, #101, MIAMI, FL, 33172 |
| Mail Address: | 1701 NW 112 AVE, #101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN MARK | Managing Member | 1701 NW 112 AVE, SUITE #101, MIAMI, FL, 33172 |
| DOMINGUEZ RICHARD | Manager | 1701 NW 112 AVE SUITE 101, MIAMI, FL, 33172 |
| ALEMAN MARK | Agent | 1701 NW 112 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 1701 NW 112 AVE, #101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 1701 NW 112 AVE, #101, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 1701 NW 112 AVE, #101, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| REINSTATEMENT | 2009-01-21 |
| Florida Limited Liability | 2007-09-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
