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ALONA CAPITAL INVESTMENTS LLC ******NOTE - Florida Company Profile

Company Details

Entity Name: ALONA CAPITAL INVESTMENTS LLC ******NOTE
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALONA CAPITAL INVESTMENTS LLC ******NOTE 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: 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: 12 Mar 2019 (6 years ago)
Document Number: L19000069647
FEI/EIN Number 61-1926916

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

Address: 4650 NW 107TH AVE, DORAL, FL, 33178, US
Mail Address: 4650 NW 107TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA MARTINEZ JAIME O Authorized Member 4650 NW 107TH AVE, DORAL, FL, 33178
RAMIREZ RODRIGUEZ ELSA P Authorized Member 4650 NW 107TH AVE, DORAL, FL, 33178
AVILA JAIME Agent 4650 NW 107TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 4650 NW 107TH AVE, 1803, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-02-17 4650 NW 107TH AVE, 1803, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 4650 NW 107TH AVE, 1803, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-04-17 AVILA, JAIME -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-01
AMENDED ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2020-01-06
Florida Limited Liability 2019-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State