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D1 ALE & MP, LLC - Florida Company Profile

Company Details

Entity Name: D1 ALE & MP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D1 ALE & MP, 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: 31 Jul 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000183435
FEI/EIN Number 83-4500626

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

Mail Address: 5176 NW 84TH AVE, DORAL, FL, 33166, US
Address: 4415 Treehouse Ln Unit H, Tamarac, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martin Pernia Manager 5176 NW 84TH AVE, DORAL, FL, 33166
DIAZ SEEKATZ ALEJANDRA Manager 5176 nw 84th Ave, Doral, FL, 33166
SANCHEZ ANDREINA M Agent 5176 NW 84TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC STMNT OF AUTHORITY 2021-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 4415 Treehouse Ln Unit H, Tamarac, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
CORLCAUTH 2021-04-14
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-07-31

Date of last update: 02 May 2025

Sources: Florida Department of State