| Entity Name: | ALEPPO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEPPO 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: | 27 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2016 (9 years ago) |
| Document Number: | L10000078955 |
| FEI/EIN Number |
273134839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8332 NW 115 CT, MIAMI, FL, 33178, US |
| Mail Address: | 8332 NW 115 CT, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS MINERVA | Managing Member | 8332 NW 115 CT, MIAMI, FL, 33178 |
| KHAWAIN YAMIL | Manager | 8332 NW 115 CT, MIAMI, FL, 33178 |
| KHAWAIN JOSE D | Manager | 8332 NW 115 CT, MIAMI, FL, 33178 |
| ROJAS MINERVA | Agent | 8332 NW 115 CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-25 | - | - |
| LC AMENDMENT | 2012-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-02 | ROJAS, MINERVA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 8332 NW 115 CT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 8332 NW 115 CT, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 8332 NW 115 CT, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-25 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-27 |
| LC Amendment | 2012-10-02 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
