| Entity Name: | INVERSIONES ALEVAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ALEVAL 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: | 29 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000216460 |
| FEI/EIN Number |
38-4020523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10770 NW 66 ST, DORAL, FL, 33178, US |
| Mail Address: | 10770 NW 66 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JOSE A | Authorized Member | FRANCISCA DE LA CUEVA E2-50, QUITO, EC, 170170 |
| JARAMILLO JOHANA P | Authorized Member | FRANCISCA DE LA CUEVA E2-50, QUITO, EC, 170170 |
| FAST FILING SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-21 | 10770 NW 66 ST, 210, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-21 | 10770 NW 66 ST, 210, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 10450 NW 33th ST, Suite 305, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | FAST FILING SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
