| Entity Name: | ALEJANDRO & FEDERICO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEJANDRO & FEDERICO 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: |
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: | 19 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | L19000049131 |
| FEI/EIN Number |
83-3699775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 Crystal Dr, Fort Myers, FL, 33907, US |
| Mail Address: | 2351 Crystal Dr, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA RUEDA NELSON ENRIQUE | Authorized Member | 6761 SAINT IVES CT, FORT MYERS, FL, 33966 |
| ROCHA Nelson EOWNER | Agent | 2351 Crystal Dr, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 2351 Crystal Dr, STE 104, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 2351 Crystal Dr, STE 104, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 2351 Crystal Dr, STE 104, Fort Myers, FL 33907 | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | ROCHA, Nelson E, OWNER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-09 |
| Florida Limited Liability | 2019-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
