| Entity Name: | ALDA & ASSOCIATES DUE DILIGENCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALDA & ASSOCIATES DUE DILIGENCE SERVICES, 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: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000043111 |
| FEI/EIN Number |
262494538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15977 BRIER CREEK DR., SUITE 100, DELRAY BEACH, FL, 33446 |
| Address: | 751 Park of Commerce Drive, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bohannon Thomas j | Mr | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| FATER DAVID H | Agent | 15977 BRIER CREEK DR., DELRAY BEACH, FL, 33446 |
| FATER DAVID H | Manager | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| COHEN RICHARD M | Manager | 751 Park of Commerce Drive, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 751 Park of Commerce Drive, Suite 128, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 751 Park of Commerce Drive, Suite 128, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 15977 BRIER CREEK DR., SUITE 100, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-03-05 |
| Florida Limited Liability | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
