| Entity Name: | ALIANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIANA 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 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000168456 |
| FEI/EIN Number |
47-2207187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 W PARK DR, MIAMI, FL, 33172, US |
| Mail Address: | 261 W PARK DR, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MENENDEZ ALBERTO | Manager | 261 W PARK DR, MIAMI, FL, 33172 |
| PRIETO FERNANDEZ JANIS | Manager | 261 W PARK DR, MIAMI, FL, 33172 |
| DOMINGUEZ MENENDEZ ALBERTO | Agent | 261 W PARK DR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-06 | 261 W PARK DR, APT 101, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-12 | 261 W PARK DR, APT 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | 261 W PARK DR, APT 101, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-02-02 |
| Florida Limited Liability | 2014-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
