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ALIATI GROUP LLC - Florida Company Profile

Company Details

Entity Name: ALIATI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIATI 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.
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 Jun 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000152842
FEI/EIN Number 831125452

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

Address: 2129 Cypress Villas Dr, ORLANDO, FL, 32825, US
Mail Address: 2129 Cypress Villas Dr, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ ALVARO A Manager 2129 Cypress Villas Dr, ORLANDO, FL, 32825
BEJARANO LILIANA Manager 2129 Cypress Villas Dr, ORLANDO, FL, 32825
SUAREZ ALVARO A Agent 2129 Cypress Villas Dr, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 2129 Cypress Villas Dr, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2020-06-16 2129 Cypress Villas Dr, ORLANDO, FL 32825 -
REGISTERED AGENT NAME CHANGED 2020-06-16 SUAREZ, ALVARO ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 2129 Cypress Villas Dr, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-06-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State