| Entity Name: | ALDEA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALDEA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2023 (2 years ago) |
| Document Number: | L13000026753 |
| FEI/EIN Number |
462086805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 NW 27TH ST, SUITE K1, DORAL, FL, 33172, US |
| Mail Address: | 10580 NW 27TH ST, SUITE K1, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGOCIOS EN USA | Agent | 201 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| ALBA BARRIOS LUIS E | Manager | 10580 NW 27TH ST, SUITE K1, DORAL, FL, 33172 |
| DE AGUIAR JOSE | Manager | 10580 NW 27TH ST, SUITE K1, DORAL, FL, 33172 |
| THOMAS EBEN E | Manager | 10580 NW 27TH ST, SUITE K1, DORAL, FL, 33172 |
| GALLEGOS LUIS | Manager | 10580 NW 27TH ST, SUITE K1, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-10 | 10580 NW 27TH ST, SUITE K1, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-10 | 10580 NW 27TH ST, SUITE K1, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-19 | NEGOCIOS EN USA | - |
| REINSTATEMENT | 2020-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-11 | - | - |
| LC AMENDMENT | 2015-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment | 2023-08-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2021-06-10 |
| REINSTATEMENT | 2020-11-19 |
| LC Amendment | 2017-12-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
