| Entity Name: | ALYA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALYA 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: | 28 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000045845 |
| FEI/EIN Number |
46-3440533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KADOSH ZION | Managing Member | 18201 COLLINS AVENUE PH 5507, SUNNY ISLES BEACH, FL, 33160 |
| SCHWARTZMAN EDWARD | Agent | 2100 E HALLANDALE BLVD, HALLANDALE BEACH, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-12 | 2100 E HALLANDALE BLVD, STE 207, HALLANDALE BEACH, FL 33029 | - |
| REINSTATEMENT | 2019-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-12 | SCHWARTZMAN, EDWARD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-02 | 2100 E HALANDALE BCH BLVD, STE 207, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-02 | 2100 E HALANDALE BCH BLVD, STE 207, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-08-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
