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ALONI INVEST LLC - Florida Company Profile

Company Details

Entity Name: ALONI INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALONI INVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jul 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000152459
FEI/EIN Number 30-0997449

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1625 N COMMERCE PKWY, STE 315, WESTON, FL, 33326, US
Mail Address: 1625 N COMMERCE PKWY, STE 315, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KSDT & COMPANY Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156
ITACH ALON YOSEF Manager 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326
ITACH INBAL DVORA Manager 1625 N COMMERCE PKWY SUITE 315, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-23 KSDT & COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-03-23 9300 S DADELAND BLVD, STE 600, MIAMI, FL 33156 -
LC AMENDMENT 2017-10-26 - -

Documents

Name Date
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-23
LC Amendment 2017-10-26
Florida Limited Liability 2017-07-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State