| Entity Name: | ALSI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALSI 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: | 29 Jul 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000106375 |
| FEI/EIN Number |
46-3283048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 SW 125th AV, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 1110 SW 125th AV, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALBAUD ALBERTO | Managing Member | 1110 SW 125th AV, PEMBROKE PINES, FL, 33027 |
| RADULESCU SILVIA | Manager | 1110 SW 125th AV, PEMBROKE PINES, FL, 33027 |
| RADULESCU SILVIA | Agent | 2937 SW 27 Ave, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2937 SW 27 Ave, # 104, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | RADULESCU, SILVIA | - |
| LC AMENDMENT | 2015-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-02 | 1110 SW 125th AV, # M-405, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2015-01-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-02 | 1110 SW 125th AV, # M-405, PEMBROKE PINES, FL 33027 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-10 |
| LC Amendment | 2015-06-04 |
| REINSTATEMENT | 2015-01-02 |
| Florida Limited Liability | 2013-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
