INVESTMENTS HOLDINGS AREGAL LLC - Florida Company Profile
| Entity Name: | INVESTMENTS HOLDINGS AREGAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS HOLDINGS AREGAL 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000113480 |
| FEI/EIN Number |
35-2537067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, 211-556, DORAL, FL, 33178 |
| Mail Address: | 11402 NW 41ST STREET, 211-556, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARELLANO WILMER B | Manager | 11402 NW 41ST STREET SUITE 211-556, DORAL, FL, 33178 |
| GALLIPOLI MICHELLE | Manager | 11402 NW 41ST STREET SUITE 211-556, DORAL, FL, 33178 |
| POCATERRA UGARTE FRANCISCO JAV | Manager | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| TAXES USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | TAXES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-07 | 5892 STIRLING ROAD, # 4, HOLLYWOOD, FL 33021 | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2021-06-07 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-06-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State