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ALIEF HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ALIEF HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIEF HOLDINGS, 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: 23 May 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000075501
FEI/EIN Number 46-4056021

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

Address: 3905 NW 107th Ave, Doral, FL, 33178, US
Mail Address: 3905 NW 107th Ave, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMENATES LAW FIRM, PA Agent -
Carmenates nelson Managing Member 3905 NW 107th Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 3905 NW 107th Ave, Suite 304, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-03-09 3905 NW 107th Ave, Suite 304, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 3905 NW 107th Ave, Suite 304, Doral, FL 33178 -
LC AMENDMENT 2020-04-28 - -
LC AMENDMENT 2013-12-10 - -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-26
LC Amendment 2020-04-28
AMENDED ANNUAL REPORT 2019-12-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State