Entity Name: | ALEYANA HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALEYANA HOLDINGS, 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: | 21 Sep 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: | L11000107897 |
FEI/EIN Number |
46-0955406
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1559 TREVINO AVE, MIAMI, FL, 33134, US |
Mail Address: | 1559 TREVINO AVE, MIAMI, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Abalo Agustin A | Manager | 1559 TREVINO AVE, CORAL GABLES, FL, 33134 |
GARCIA LIZZETTE | Agent | 1559 TREVINO AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 1559 TREVINO AVE, MIAMI, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2013-04-29 | 1559 TREVINO AVE, MIAMI, FL 33134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-03-19 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-27 |
Florida Limited Liability | 2011-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State