| Entity Name: | ALO DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALO 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: | 16 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000119473 |
| FEI/EIN Number |
800519762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18459 PINES BLVD, SUITE # 186, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18459 PINES BLVD, SUITE # 186, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO JUAN E | Manager | 18459 PINES BLVD SUITE # 186, PEMBROKE PINES, FL, 33029 |
| MONTANO ALTAGRACIA M | Manager | 18459 PINES BLVD SUITE # 186, PEMBROKE PINES, FL, 33029 |
| HERNANDEZ ABERCIO A | Manager | 18459 PINES BLVD SUITE # 186, PEMBROKE PINES, FL, 33029 |
| MONTANO JUAN E | Agent | 18459 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2010-02-18 |
| Florida Limited Liability | 2009-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
