| Entity Name: | ALCONTRARIO INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALCONTRARIO 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. |
| 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: | 21 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000069688 |
| FEI/EIN Number |
270627706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-17 | 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-17 | 7209 SOUTHWEST 59 AVENUE, SOUTH MIAMI, FL 33143 | - |
| 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 |
| 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: 03 Apr 2025
Sources: Florida Department of State
