Search icon

ALDE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALDE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALDE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Apr 2014 (11 years ago)
Document Number: L14000062088
FEI/EIN Number 46-5410939

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

Address: 4111 NEPTUNE RD, SAINT CLOUD, FL, 34769, US
Mail Address: 4111 NEPTUNE RD, SAINT CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAWALL MOHAN Authorized Representative 4111 NEPTUNE RD, SAINT CLOUD, FL, 34769
LOKHNATH DARSHANI D Manager 4111 NEPTUNE RD, SAINT CLOUD, FL, 34769
KAWALL MOHAN Agent 4111 NEPTUNE RD, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 4111 NEPTUNE RD, SAINT CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2020-06-25 4111 NEPTUNE RD, SAINT CLOUD, FL 34769 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 4111 NEPTUNE RD, SAINT CLOUD, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State