| Entity Name: | ALLEGRIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALLEGRIA 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: | 19 Oct 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000109171 |
| FEI/EIN Number |
273740492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9163 SW 138 PL, MIAMI, FL, 33186, US |
| Mail Address: | 9163 SW 138 PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALOSSI GROUP X, LLC | Managing Member | - |
| ANTONIO PAGAN, PL | Agent | 223 E FLAGLER STREET, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000079927 | DANIEL'S HAIR DESIGN | EXPIRED | 2011-08-11 | 2016-12-31 | - | 9564 NW 41 STREET, DORAL, FL, 33178 |
| G11000009148 | NELA'S HAIR DESIGN | EXPIRED | 2011-01-24 | 2016-12-31 | - | 9564 NW 41 STREET, DORAL, FL, 33178 |
| G10000114251 | NELA'S HAIR DESIGN INC | EXPIRED | 2010-12-14 | 2015-12-31 | - | 9163 SW 138 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 9163 SW 138 PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 9163 SW 138 PL, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-12 | 223 E FLAGLER STREET, SUITE 606, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-12 | ANTONIO PAGAN, PL | - |
| LC AMENDMENT | 2011-12-12 | - | - |
| LC AMENDMENT | 2011-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-17 |
| CORLCMMRES | 2011-12-27 |
| LC Amendment | 2011-12-12 |
| LC Amendment | 2011-07-26 |
| ANNUAL REPORT | 2011-02-28 |
| Florida Limited Liability | 2010-10-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
