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ALYSHA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ALYSHA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALYSHA INVESTMENT, 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: 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: 16 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Mar 2023 (2 years ago)
Document Number: L11000057275
FEI/EIN Number 452309423

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

Address: 4300 W. LAKE MARY BLVD, Unit 1010-380, LAKE MARY, FL, 32746, US
Mail Address: 4300 W. LAKE MARY BLVD, Unit 1010-380, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ RICHARD E Manager 4044 W LAKE MARY BLVD, LAKE MARY, FL, 32746
BRITO AIDEE Manager 4044 W LAKE MARY BLVD, LAKE MARY, FL, 32746
JIMENEZ RICHARD E Agent 4300 W. LAKE MARY BLVD, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000047014 ALLIANCE AUTO FINANCE EXPIRED 2011-05-17 2016-12-31 - 4044 W LAKE MARY BLVD UNIT 104-259, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-24 - -
REGISTERED AGENT NAME CHANGED 2023-03-24 JIMENEZ, RICHARD E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-01 4300 W. LAKE MARY BLVD, Unit 1010-380, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2015-03-01 4300 W. LAKE MARY BLVD, Unit 1010-380, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-01 4300 W. LAKE MARY BLVD, Unit 1010-380, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-03-24
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2011-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State