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ALM INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

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

ALM INVESTMENTS GROUP 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: 20 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000169954
FEI/EIN Number 47-2273562

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

Address: 3800 FUDGE RD, APOPKA, FL, 32703
Mail Address: 3800 FUDGE RD, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA ALFREDO S Manager 3800 FUDGE RD, APOPKA, FL, 32703
LUNA ALFREDO SSR Agent 3800 FUDGE RD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 3800 FUDGE RD, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-10-20

Date of last update: 02 May 2025

Sources: Florida Department of State