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ALMONTE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: ALMONTE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALMONTE INVESTMENT 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: 22 Oct 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000335653
FEI/EIN Number 86-1561005

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

Address: 3320 STEEPLECHASE LN, KISSIMMEE, FL, 34746
Mail Address: 3320 STEEPLECHASE LN, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMONTE DIONICIO Manager 3320 STEEPLECHASE LN, KISSIMMEE, FL, 34746
ALMONTE DAMARIS Manager 3320 STEEPLECHASE LN, KISSIMMEE, FL, 34746
ALMONTE DIONICIO Agent 3320 STEEPLECHASE LN, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-25
Florida Limited Liability 2020-10-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State