| Entity Name: | ALIG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIG 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: | 24 May 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Aug 2021 (4 years ago) |
| Document Number: | L21000241480 |
| FEI/EIN Number |
87-1644606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 BISCAYE BLVD., NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12000 BISCAYE BLVD., NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MARTIN JOSE A | Manager | 21205 YACHT CLUB DRIVE, UNIT 401, AVENTURA, FL, 33180 |
| THE BENHAYOUN LAW FIRM | Agent | 12000 BISCAYE BLVD., NORTH MIAMI, FL, 33181 |
| TORRES TEJEDA IRENE B | Manager | 21205 YACHT CLUB DRIVE, UNIT 401, AVENTURA, FL, 33180 |
| PEREZ CROES ALBERTO J | Manager | 9780 LAKEVIEW LANE, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 12000 BISCAYE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 12000 BISCAYE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | THE BENHAYOUN LAW FIRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 12000 BISCAYE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT | 2021-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-08-26 |
| Florida Limited Liability | 2021-05-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
