| Entity Name: | ALD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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. |
| Address: | 9980 Twin Lakes Dr, Unit 35-C, Coral Springs, FL, 33071, US |
| Mail Address: | 5160 NE 17TH TERR, FORT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| STENGLEIN SANDRA | Agent | 5160 NE 17TH TERR, FORT LAUDERDALE, FL, 33334 |
| 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 | - |
| 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: 03 May 2025
Sources: Florida Department of State
