| Entity Name: | ALHER INVESTMENTS PANAMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALHER INVESTMENTS PANAMA, 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: | 17 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | L18000171884 |
| FEI/EIN Number |
831417191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1500 NW 79TH AVE, DORAL, FL, 33126, US |
| Address: | 1500 NW 79TH, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITAL INVESTMENT PTY, LLC | Manager |
| CAPITAL INVESTMENT PTY, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1500 NW 79TH, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1500 NW 79TH, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-07 | CAPITAL INVESTMENT PTY, LLC | - |
| LC AMENDMENT | 2020-11-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-12-03 | ALHER INVESTMENTS PANAMA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment | 2020-11-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-07 |
| LC Amendment and Name Change | 2018-12-03 |
| Florida Limited Liability | 2018-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2780577109 | 2020-04-11 | 0455 | PPP | 14850 NW 44TH CT, 103, OPA LOCKA, FL, 33054-2357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
