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ILAL INVESTMENTS, LLC

Company Details

Entity Name: ILAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2022 (2 years ago)
Document Number: L10000077991
FEI/EIN Number 273105080
Address: 2340 sw 102nd Dr, Davie, FL, 33324, US
Mail Address: 2340 sw 102nd Dr, Davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
Espana Alberto J Agent 2340 sw 102nd Dr, Davie, FL, 33324

Chief Executive Officer

Name Role Address
ESPANA ALBERTO Chief Executive Officer 2340 sw 102nd Dr, Davie, FL, 33324

Chief Operating Officer

Name Role Address
CAGLIANONE CLAUDIA Chief Operating Officer 2340 sw 102nd Dr, Davie, FL, 33324

Chief Financial Officer

Name Role Address
DOMINQUEZ RUTH Chief Financial Officer 2340 sw 102nd Dr, Davie, FL, 33324

Asst

Name Role Address
lares Ruth Asst 2340 sw 102nd Dr, Davie, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-11-15 Espana, Alberto J No data
REINSTATEMENT 2022-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-07-03 2340 sw 102nd Dr, Davie, FL 33324 No data
CHANGE OF MAILING ADDRESS 2019-07-03 2340 sw 102nd Dr, Davie, FL 33324 No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-03 2340 sw 102nd Dr, Davie, FL 33324 No data
LC AMENDMENT 2017-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-11-15
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-07-03
ANNUAL REPORT 2018-03-15
LC Amendment 2017-08-25
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State