| Entity Name: | ALICA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALICA ENTERPRISES, 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000038809 |
| FEI/EIN Number |
45-4877541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL, 33160, US |
| Address: | 253 NE 2ND AVENUE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINONES CLAUDIO A | Manager | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| MINONES CLAUDIO A | Agent | 500 BAYVIEW DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-30 | 253 NE 2ND AVENUE, 612, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-30 | MINONES, CLAUDIO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-30 | 500 BAYVIEW DRIVE, 220, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-10-17 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-07-30 |
| ANNUAL REPORT | 2014-02-20 |
| AMENDED ANNUAL REPORT | 2013-09-16 |
| ANNUAL REPORT | 2013-04-02 |
| Florida Limited Liability | 2012-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
