| Entity Name: | ALSI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALSI GROUP 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: | 09 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000029237 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8315 VIA BELLA NOTTE, Orlando, FL, 32836, US |
| Address: | 499 E SHERIDAN ST, SUITE 205, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMHI SHAI | Manager | 499 E SHERIDAN ST SUITE 205, DANIA BEACH, FL, 33004 |
| SIMHI SHAI | Agent | 499 E SHERIDAN ST, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 499 E SHERIDAN ST, SUITE 205, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 499 E SHERIDAN ST, SUITE 205, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | SIMHI, SHAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 499 E SHERIDAN ST, DANIA BEACH, FL 33004 | - |
| PENDING REINSTATEMENT | 2014-01-31 | - | - |
| REINSTATEMENT | 2014-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2011-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
