| Entity Name: | ALD INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALD INVESTMENT GROUP, 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 08 Feb 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Feb 2017 (8 years ago) |
| Document Number: | L12000072076 |
| FEI/EIN Number |
455395288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2672 CREEKRIDGE DRIVE, 2672 CREEK RIDGE DR, GREEN COVE SPRINGS, FL, 32043, US |
| Mail Address: | 2672 CREEKRIDGE DRIVE, 2672 CREEK RIDGE DR, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROUT TRACEY | Managing Member | 2672 CREEKRIDGE DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| GROUT TRACEY L | Agent | 2672 CREEKRIDGE DRIVE, GREEN COVE SPRINGS, FL, 32043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000065802 | AMAZING ATHLETES OF JACKSONVILLE | EXPIRED | 2012-06-30 | 2017-12-31 | - | 2672 CREEK RIDGE DR, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-23 | 2672 CREEKRIDGE DRIVE, 2672 CREEK RIDGE DR, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-23 | 2672 CREEKRIDGE DRIVE, 2672 CREEK RIDGE DR, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-23 | GROUT, TRACEY L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-05 |
| REINSTATEMENT | 2013-10-23 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
