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ALAIYA REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: ALAIYA REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALAIYA REALTY 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.
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: 07 Jan 2020 (5 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: L20000013504
FEI/EIN Number 84-4431098

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

Address: 13876 NW 21st ST, PEMBROKE PINES, FL, 33028, US
Mail Address: 13876 NW 21st ST, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ LEGRA ALAIN MR Manager 13876 NW 21st ST, PEMBROKE PINES, FL, 33028
BOLANOS YAOLEN MRS Manager 13876 NW 21st ST, PEMBROKE PINES, FL, 33028
ALVAREZ LEGRA ALAIN Agent 13876 NW 21st ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 13876 NW 21st ST, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2021-01-21 13876 NW 21st ST, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-21 13876 NW 21st ST, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-21
Florida Limited Liability 2020-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State