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ALCONTRARIO INVESTMENTS, LLC.

Company Details

Entity Name: ALCONTRARIO INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Jul 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000069688
FEI/EIN Number 270627706
Address: 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL, 33143, US
Mail Address: 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
JSH REGISTER AGENT SERVICES INC Agent

Manager

Name Role Address
PUZO TORBAY ROBERTO J Manager 5772 SOUTHWEST 162 PASS, MIAMI, FL, 33193
TORBAY MALEK Manager 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL, 33143
TORBAY HENRY Manager 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL, 33143
SALCEDO JORGE H Manager 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT 2009-12-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-12-17 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2009-12-17 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL 33143 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001255935 LAPSED 1000000287521 MIAMI-DADE 2013-08-08 2023-08-16 $ 457.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-05-03
LC Amendment 2009-12-17
Florida Limited Liability 2009-07-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State