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ALD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ALD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

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

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: 24 Jul 2017 (8 years ago)
Document Number: L17000157997
FEI/EIN Number 82-2279129

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

Mail Address: 5160 NE 17TH TERR, FORT LAUDERDALE, FL 33334
Address: 9980 Twin Lakes Dr, Unit 35-C, Coral Springs, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STENGLEIN, SANDRA Agent 5160 NE 17TH TERR, FORT LAUDERDALE, FL 33334
CABRERA VILLAR, BOLIVAR A Director 5160 NE 17TH TERR, FORT LAUDERDALE, FL 33334
HERRERA CIFUENTES, LEIDY Y Director 5160 NE 17TH TERR, FORT LAUDERDALE, FL 33334

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-13 9980 Twin Lakes Dr, Unit 35-C, Coral Springs, FL 33071 -
REGISTERED AGENT NAME CHANGED 2023-02-13 STENGLEIN, SANDRA -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 5160 NE 17TH TERR, FORT LAUDERDALE, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 9980 Twin Lakes Dr, Unit 35-C, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-07-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State