| Entity Name: | ALNIC CAPITAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALNIC CAPITAL, 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: | 30 Dec 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: | L14000196383 |
| FEI/EIN Number |
47-2637519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NE 40TH ST, 3RD FLOOR, MIAMI, FL, 33137, US |
| Mail Address: | 166 NE 92ND STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABRICANT & COMPANY, PA | Agent | - |
| CARABOTTA RAYMOND JJR | Managing Member | 166 NE 92ND STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | FABRICANT & COMPANY PA. | - |
| LC STMNT OF RA/RO CHG | 2016-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 100 SE SECOND ST SUITE 2311, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 35 NE 40TH ST, 3RD FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 35 NE 40TH ST, 3RD FLOOR, MIAMI, FL 33137 | - |
| LC STMNT OF RA/RO CHG | 2015-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| CORLCRACHG | 2016-03-22 |
| ANNUAL REPORT | 2015-04-30 |
| CORLCRACHG | 2015-01-14 |
| Florida Limited Liability | 2014-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
