Entity Name: | IALEC INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IALEC INVESTMENTS 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: | 16 May 2012 (13 years ago) |
Date of dissolution: | 21 Mar 2017 (8 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 21 Mar 2017 (8 years ago) |
Document Number: | L12000066033 |
FEI/EIN Number |
99-0377136
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9700 S Dixie Hwy, MIAMI, FL, 33156, US |
Mail Address: | 9700 S Dixie Hwy, MIAMI, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRY CISNEROS CESAR | Manager | 9700 S Dixie Hwy, MIAMI, FL, 33156 |
Amoros Alberto | Agent | 9700 S Dixie Hwy, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2017-03-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000025734. CONVERSION NUMBER 900000169679 |
REINSTATEMENT | 2017-03-17 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 9700 S Dixie Hwy, Suite 600, MIAMI, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2017-03-17 | 9700 S Dixie Hwy, Suite 600, MIAMI, FL 33156 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-17 | Amoros, Alberto | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 9700 S Dixie Hwy, Suite 600, MIAMI, FL 33156 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC ARTICLE OF CORRECTION | 2012-05-29 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2017-03-17 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-04-07 |
ANNUAL REPORT | 2013-04-30 |
LC Article of Correction | 2012-05-29 |
Florida Limited Liability | 2012-05-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State