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ALIA REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: ALIA REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALIA REAL ESTATE, 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: 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: 18 Oct 2019 (6 years ago)
Document Number: L19000262278
FEI/EIN Number 30-1212964

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

Address: 16445 COLLINS AVE., #2526, SUNNY ISLES, FL, 33160, US
Mail Address: 16445 COLLINS AVE., #2526, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GADEA CARLOS Manager 16445 COLLINS AVE., SUNNY ISLES, FL, 33160
HUESPE MARTINEZ ALIA M Manager 16445 COLLINS AVE # 2526, SUNNY ISLES, FL, 33160
SOSA HORACIO Agent 2924 DAVIE RD, DAVIE, FL, 33314

Documents

Name Date
ANNUAL REPORT 2024-08-04
AMENDED ANNUAL REPORT 2023-07-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State