| Entity Name: | ALDIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALDIA INVESTMENT 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. |
| 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: | 18 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | L15000030930 |
| FEI/EIN Number |
47-3222419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18373 SW 136 AVE, MIAMI, FL, 33173, US |
| Mail Address: | 18373 SW 136 AVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RIVERO ADIS MARIA | Manager | 18373 SW 136 AVE, WESTON, FL, 33326 |
| MARTINEZ ALEJANDRO | Manager | 18373 SW 136 AVE, MIAMI, FL, 33173 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-03-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-17 |
| LC Amendment | 2021-03-11 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-04 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
