| Entity Name: | ALOE VERA DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALOE VERA DIRECT, 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: | 18 Mar 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000026440 |
| FEI/EIN Number |
204508118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6073 NW 167TH ST, SUITE C28, HIALEAH, FL, 33015, US |
| Mail Address: | 6073 NW 167TH ST, SUITE C28, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALOE VERA DIRECT, LLC, NEW YORK | 4134670 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NORIEGA MARIO | Managing Member | 6073 NW 167TH ST, HIALEAH, FL, 33015 |
| PEREZ MIRIAM | Manager | 6073 NW 167TH ST, HIALEAH, FL, 33015 |
| NORIEGA MARIO | Agent | 6073 NW 167TH ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6073 NW 167TH ST, SUITE C28, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 6073 NW 167TH ST, SUITE C28, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 6073 NW 167TH ST, SUITE C28, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-02 | NORIEGA, MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-07-02 |
| Florida Limited Liability | 2009-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
