| Entity Name: | INVERSIONES ALOHA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ALOHA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2017 (8 years ago) |
| Document Number: | L15000006880 |
| FEI/EIN Number |
47-2827407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4441 MAGNOLIA RIDGE DR, WESTON, FL, 33331, US |
| Mail Address: | 4441 MAGNOLIA RIDGE DR, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA NARANJO CLAUDIA M. | Manager | 4441 MAGNOLIA RIDGE DR, WESTON, FL, 33331 |
| JAECKEL KOVAES JORGE B. | Manager | 4441 MAGNOLIA RIDGE DR, WESTON, FL, 33331 |
| JAECKEL MONTOYA ABOGADOS SAS | Manager | CRA 15 #93A-67, BOGOTA |
| Y&Y Business Consultants LLC | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 175 SW 7TH ST, 1524, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2017-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 4441 MAGNOLIA RIDGE DR, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 4441 MAGNOLIA RIDGE DR, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Y&Y Business Consultants LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-02-10 |
| Florida Limited Liability | 2015-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
