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ALLIED INTERNATIONAL INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ALLIED INTERNATIONAL 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: 27 May 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L08000052188
Address: 15715 S. DIXIE HWY #414, ALAIN IGLESIAS, CEO/MM, MIAMI, FL, 33157
Mail Address: ROBERT FERNANDEZ, 15715 S. DIXIE HWY #414, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS ALAIN Managing Member 15715 S. DIXIE HWY #414, MIAMI, FL, 33157
FERNANDEZ ROBERT Managing Member 8620 NW 190 TERRACE, MIAMI, FL, 33015
WOODS PAUL B Agent 9400 DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2008-12-08 - -

Documents

Name Date
LC Amendment 2008-12-08
Florida Limited Liability 2008-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State