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ENRIQUE AHARON INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ENRIQUE AHARON INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENRIQUE AHARON 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.
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: 15 Jan 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L15000009159
FEI/EIN Number APPLIED FOR

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

Address: 11900 BISCAYNE BLVD., SUITE 289, NOPRTH MIAMI, FL, 33181
Mail Address: 11900 BISCAYNE BLVD., SUITE 289, NOPRTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUSSO MARK E Manager 11900 BISCAYNE BLVD. SUITE 289, NORTH MIAMI, FL, 33181
ALHADEFF MARK ESQ Agent 11900 BISCAYNE BLVD., NORTH MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-09 - -
REGISTERED AGENT NAME CHANGED 2023-03-09 ALHADEFF, MARK, ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC NAME CHANGE 2015-02-19 ENRIQUE AHARON INVESTMENTS, LLC -

Documents

Name Date
REINSTATEMENT 2023-03-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-06
LC Name Change 2015-02-19
Florida Limited Liability 2015-01-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State