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ALLEGRO INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ALLEGRO 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: 04 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000047737
FEI/EIN Number 274426319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4299 NW 36TH STREET, SUITE 255, MIAMI, FL, 33166
Mail Address: 4299 NW 36TH STREET, SUITE 255, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANECA LLC Agent -
AGUERREVERE ENRIQUE J Manager 4299 NW 36TH STREET, SUITE 255, MIAMI, FL, 33166
ZARIKIAN MARCOS Manager 4299 NW 36TH STREET, SUITE 255, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 4299 NW 36TH STREET, SUITE 255, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-01-05 4299 NW 36TH STREET, SUITE 255, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2011-01-05 ANECA LLC -
REGISTERED AGENT ADDRESS CHANGED 2011-01-05 4299 NW 36 ST, SUITE 263, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-05
Florida Limited Liability 2010-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State