| Entity Name: | ALDRES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALDRES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2010 (14 years ago) |
| Document Number: | L10000121859 |
| FEI/EIN Number |
412281144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190 Street, Aventura, FL, 33180, US |
| Mail Address: | 3340 NE 190 Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ALFONSO | Authorized Member | 3340 NE 190 Street, Aventura, FL, 33180 |
| ADRIANA EYLEEN VERACOECHEA-CARDOZA | Authorized Member | 3340 NE 190 Street, Aventura, FL, 33180 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 3340 NE 190 Street, Apt. 1202, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-10 | 3340 NE 190 Street, Apt. 1202, Aventura, FL 33180 | - |
| LC AMENDMENT | 2010-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
