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ALEMA PROPERTY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ALEMA PROPERTY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEMA PROPERTY INVESTMENT 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: 21 Aug 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000177774
FEI/EIN Number 82-2552933

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

Address: 914 DIPLOMAT PKWY W, Cape Coral, FL, 33993, US
Mail Address: 914 DIPLOMAT PKWY W, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ALEYDA Manager 914 DIPLOMAT PKWY W, CAPE CORAL, FL, 33993
MOLINA ALYEDA Agent 714 DIPLOMAT PKWY W, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 914 DIPLOMAT PKWY W, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2018-04-30 914 DIPLOMAT PKWY W, Cape Coral, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State