| Entity Name: | ALAYA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALAYA 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. |
| 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 Nov 2012 (12 years ago) |
| Date of dissolution: | 14 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | L12000150393 |
| FEI/EIN Number |
30-0793598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 5th Ave S, Suite 200, NAPLES, FL, 34102, US |
| Mail Address: | 711 5th Ave S, Suite 200, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDOYA-SAENZ SIMON A | Auth | 6006 RADIO RD, NAPLES, FL, 34104 |
| Holmes Fraser, PA | Agent | 711 5th Ave S, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-13 | 711 5th Ave S, Suite 200, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-13 | 711 5th Ave S, Suite 200, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-13 | Holmes Fraser, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-13 | 711 5th Ave S, Suite 200, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-14 |
| ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-11-15 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
