| Entity Name: | ALPES COMMERCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALPES COMMERCIAL 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. |
| 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: | 17 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2017 (8 years ago) |
| Document Number: | L16000096086 |
| FEI/EIN Number |
81-2718187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, DORAL, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIL NANCY T | Agent | 7950 NW 53RD STREET, DORAL, FL, 33166 |
| RUBIANO VICTOR | Manager | 7950 NW 53RD STREET, DORAL, FL, 33166 |
| VILLAMIL NANCY T | Manager | 7950 NW 53RD STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 7950 NW 53RD STREET, SUITE 215, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 7950 NW 53RD STREET, SUITE 215, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 7950 NW 53RD STREET, SUITE 215, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | VILLAMIL, NANCY T | - |
| LC AMENDMENT | 2017-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-03 |
| LC Amendment | 2017-01-30 |
| Florida Limited Liability | 2016-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
