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ALYA INVESTMENTS, LLC

Company Details

Entity Name: ALYA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000045845
FEI/EIN Number 46-3440533
Address: 2100 E HALANDALE BCH BLVD, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2100 E HALANDALE BCH BLVD, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SCHWARTZMAN EDWARD Agent 2100 E HALLANDALE BLVD, HALLANDALE BEACH, FL, 33029

Managing Member

Name Role Address
KADOSH ZION Managing Member 18201 COLLINS AVENUE PH 5507, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-12-12 2100 E HALLANDALE BLVD, STE 207, HALLANDALE BEACH, FL 33029 No data
REINSTATEMENT 2019-12-12 No data No data
REGISTERED AGENT NAME CHANGED 2019-12-12 SCHWARTZMAN, EDWARD No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 2100 E HALANDALE BCH BLVD, STE 207, HALLANDALE BEACH, FL 33009 No data
CHANGE OF MAILING ADDRESS 2018-03-02 2100 E HALANDALE BCH BLVD, STE 207, HALLANDALE BEACH, FL 33009 No data
REINSTATEMENT 2016-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2013-08-21 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-12-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-08
REINSTATEMENT 2016-11-15
ANNUAL REPORT 2015-06-29
ANNUAL REPORT 2014-04-28
LC Amendment 2013-08-21
Florida Limited Liability 2013-03-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State