| Entity Name: | ALERIA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALERIA CAPITAL 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: | 24 Oct 2013 (11 years ago) |
| Date of dissolution: | 19 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | L13000149852 |
| FEI/EIN Number |
90-1024023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERO PAEZ JOSE L | Authorized Member | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| CONSUEGRA ALVAREZ RODOLFO | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | CONSUEGRA ALVAREZ, RODOLFO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-19 |
| ANNUAL REPORT | 2021-01-25 |
| AMENDED ANNUAL REPORT | 2020-12-15 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-02 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
