| Entity Name: | ALL IN ONE INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL IN ONE INVESTMENTS I, 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: | 04 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jan 2020 (5 years ago) |
| Document Number: | L19000088954 |
| FEI/EIN Number |
834255289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8180 NW 36 ST, DORAL, FL, 33166, US |
| Mail Address: | 8180 NW 36 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITAL INVESTMENT GROUP HOLDINGS, LLC | Manager | - |
| Wassersztein Alejandro D | Authorized Member | 2453 Greenbrier Court, Weston, FL, 33327 |
| KABA ISABELLA G | Authorized Member | 8180 NW 36 ST, DORAL, FL, 33166 |
| Aprile Damian | Member | 8180 NW 36 ST, DORAL, FL, 33166 |
| KABA MOISES | Agent | 8180 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-01-27 | - | - |
| LC AMENDMENT | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-23 | 8180 NW 36 ST, STE 420, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-23 | 8180 NW 36 ST, STE 420, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-14 |
| LC Amendment | 2020-01-27 |
| LC Amendment | 2019-12-23 |
| Florida Limited Liability | 2019-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
