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ALISE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALISE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Mar 2013 (12 years ago)
Date of dissolution: 11 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2022 (2 years ago)
Document Number: L13000036593
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1397 CAMELLIA CIRCLE, WESTON, FL, 33326, US
Mail Address: 1397 CAMELLIA CIRCLE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ CARLOS Managing Member 1397 CAMELLIA CIRCLE, WESTON, FL, 33326
AGUILERA NATALIA Managing Member 1397 CAMELLIA CIRCLE, WESTON, FL, 33326
SANCHEZ CARLOS Agent 1397 CAMELLIA CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 1397 CAMELLIA CIRCLE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-03-16 1397 CAMELLIA CIRCLE, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 1397 CAMELLIA CIRCLE, WESTON, FL 33326 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-11
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-14
ANNUAL REPORT 2014-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State