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ALYE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: ALYE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALYE INVESTMENT, 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: 07 Nov 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000173851
FEI/EIN Number NOT APPLICABLE

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

Address: 13806 SW 142 AVE, MIAMI, FL, 33186, US
Mail Address: 13806 SW 142 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALEXANDER Manager 13806 SW 142 AVE, MIAMI, FL, 33186
HERNANDEZ ALEXANDER Agent 13806 SW 142 AVE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000002532 ALYE AUTO SALES EXPIRED 2015-01-08 2020-12-31 - 15841 SW 151ST TERR, MIAMI, FL, 33196
G14000115569 A & AJ AUTO SALES EXPIRED 2014-11-17 2019-12-31 - 15841 SW 151ST STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 13806 SW 142 AVE, UNIT 15, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-03-29 13806 SW 142 AVE, UNIT 15, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 13806 SW 142 AVE, UNIT 15, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2015-03-12 HERNANDEZ, ALEXANDER -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-12
Florida Limited Liability 2014-11-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State