Search icon

AHLY INVESTMENT LLC

Company Details

Entity Name: AHLY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2016 (8 years ago)
Document Number: L16000153192
FEI/EIN Number 81-3621495
Address: 1014 NW 99th Ave, doral, FL 33172
Mail Address: P.O. Box 227174, doral, FL 33222
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Mota, Jose Arturo, Sr. Agent 1014 NW 99th Ave, doral, FL 33172

Managing Member

Name Role Address
MOTA REYES, JOSE ARTURO Managing Member P.O. Box 227174, doral, FL 33222

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 1014 NW 99th Ave, doral, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2021-04-06 Mota, Jose Arturo, Sr. No data
CHANGE OF MAILING ADDRESS 2021-03-02 1014 NW 99th Ave, doral, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-01 1014 NW 99th Ave, doral, FL 33172 No data
LC AMENDMENT 2016-12-27 No data No data
LC AMENDMENT 2016-09-30 No data No data
LC AMENDMENT 2016-09-29 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-27
LC Amendment 2016-12-27

Date of last update: 19 Feb 2025

Sources: Florida Department of State