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PROALNIC INVESTMENTS LLC. - Florida Company Profile

Company Details

Entity Name: PROALNIC INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROALNIC INVESTMENTS 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: 05 Aug 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000198999
FEI/EIN Number 19-0001889

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

Address: 2950 NE 188TH STREET, APT. 501, AVENTURA, FL, 33180
Mail Address: 2950 NE 188TH STREET, APT. 501, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCUNA CARLOS A Manager 2950 NE 188 STREET APT 501, AVENTURA, FL, 33180
SANCHEZ AGUILAR GUILLERMINA Manager 2950 NE 188 STREET APT 501, AVENTURA, FL, 33180
PROCUNA CARLOS A Agent 2950 NE 188TH STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-05-13 - -
REGISTERED AGENT NAME CHANGED 2022-05-13 PROCUNA, CARLOS A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-05-13
Florida Limited Liability 2019-08-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State