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ALDI PROPERTIES, LLC. - Florida Company Profile

Company Details

Entity Name: ALDI PROPERTIES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALDI PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Mar 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000034791
FEI/EIN Number 451028210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 530 S Shore Drive, Miami Beach, FL, 33141, US
Mail Address: 530 S SHORE DRIVE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUELHADJ ALAIN Managing Member 530 SOUTH SHORE DRIVE, MIAMI BAEACH, FL, 33141
OUELHADJ CORINNE Managing Member 530 SOUTH SHORE DRIVE, MIAMI BAECH, FL, 33141
OUELHADJ CORINNE Agent 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 530 S Shore Drive, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-05-01 530 S Shore Drive, Miami Beach, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 4000 HOLLYWOOD BLVD, SUITE 285-S, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2015-04-23 OUELHADJ, CORINNE -

Documents

Name Date
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-05
ANNUAL REPORT 2012-04-09
Florida Limited Liability 2011-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State