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ALEA-SAIN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: ALEA-SAIN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEA-SAIN ENTERPRISES, 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: 26 Sep 2014 (11 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: L14000150735
FEI/EIN Number 47-1932693

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

Address: 12960 NW 6 TERRACE, MIAMI, FL, 33182
Mail Address: 12960 NW 6 TERRACE, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIN LUIS R Manager 12960 NW 6 TERRACE, MIAMI, FL, 33182
ALEA ROLANDO J Manager 12960 NW 6 TERRACE, MIAMI, FL, 33182
SAIN LUIS R Agent 12960 NW 6 TERRACE, MIAMI, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000102709 ARREBATOS EXPIRED 2014-10-08 2019-12-31 - 12960 NW 6TH TERRACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-07
Florida Limited Liability 2014-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State