| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
