| Entity Name: | ALDIGANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ALDIGANI 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. |
| 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: | 17 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2022 (2 years ago) |
| Document Number: | L20000079521 |
| FEI/EIN Number |
85-0799221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 |
| Mail Address: | 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FL INTERNATIONAL TAX ADVISORS, INC. | Agent | - |
| CARRIQUIRY, JUAN E | Manager | 1010 S Federal Hwy, Ste 1400 Of 1424 Hallandale Beach, FL 33009 |
| Kruse, Brigitte F | Manager | 1010 S Federal Hwy, Ste 1400 Of 1424 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-27 | 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-27 | 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-27 | FL International Tax Advisors, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-27 | 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2022-09-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-27 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-05 |
| LC Amendment | 2022-09-19 |
| AMENDED ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-03-17 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
