| Entity Name: | ALDI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALDI 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: |
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: | 27 May 2014 (11 years ago) |
| Document Number: | L14000084916 |
| FEI/EIN Number |
47-1023873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6115 SW 192 AVENUE, FT LAUDERDALE, FL, 33332 |
| Mail Address: | 6115 SW 192 AVENUE, FT LAUDERDALE, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENIZA-RODRIGUEZ CONSUELO | Manager | 6115 SW 192 AVENUE, FT LAUDERDALE, FL, 33332 |
| RODRIGUEZ DANIEL | Authorized Member | 6115 SW 192 AVENUE, FT LAUDERDALE, FL, 33332 |
| PENIZA-RODRIGUEZ CONSUELO | Agent | 6115 SW 192 AVENUE, FT LAUDERDALE, FL, 33332 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
