Entity Name: | ALECH INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ALECH INVESTMENT GROUP 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: | 31 Jul 2017 (8 years ago) |
Date of dissolution: | 02 Apr 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Apr 2019 (6 years ago) |
Document Number: | L17000162424 |
FEI/EIN Number |
82-2326940
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18230 SW 152 AVE, MIAMI, FL, 33187, US |
Mail Address: | 18230 SW 152 AVE, MIAMI, FL, 33187, US |
ZIP code: | 33187 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELGADO DAVID JR | Chief Executive Officer | 18230 SW 152 AVE, MIAMI, FL, 33187 |
GARCIA ANA | Chief Financial Officer | 18230 SW 152 AVE, MIAMI, FL, 33187 |
DELGADO DAVID JR | Agent | 18230 SW 152 AVE, MIAMI, FL, 33187 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-04-02 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-04-02 |
ANNUAL REPORT | 2018-03-20 |
Florida Limited Liability | 2017-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State