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ALLOGIA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ALLOGIA 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: 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: 05 Nov 2007 (17 years ago)
Date of dissolution: 06 Jul 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2016 (9 years ago)
Document Number: L07000111816
FEI/EIN Number 261355030

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

Address: 13140 CRISA DRIVE, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 13140 CRISA DRIVE, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLOGIA ANTHONY Manager 13140 CRISA DRIVE, PALM BEACH GARDENS, FL, 33410
ALLOGIA KATHERINE Manager 13140 CRISA DRIVE, PALM BEACH GARDENS, FL, 33410
ALLOGIA ANTHONY Agent 13140 CRISA DRIVE, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-07-06 - -
CHANGE OF MAILING ADDRESS 2016-01-23 13140 CRISA DRIVE, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 13140 CRISA DRIVE, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 13140 CRISA DRIVE, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
LC Voluntary Dissolution 2016-07-06
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-27
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-05-09
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State