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ALLIGANTIA INVESTMENT LLC - Florida Company Profile

Company Details

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

ALLIGANTIA INVESTMENT 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: 04 Aug 2021 (4 years ago)
Document Number: L21000350548
FEI/EIN Number 87-2111398

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

Address: 650 WEST AVENUE, APT 2410, MIAMI BEACH, FL, 33139
Mail Address: 650 WEST AVENUE, APT 2410, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PENA ADRIAN J Manager 650 WEST AVENUE APT 2410, MIAMI BEACH, FL, 33139
PEREZ ELPIDIO Manager 650 WEST AVENUE, MIAMI BEACH, FL, 33139
JC CONSULTING GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 2700 GLADES CIRCLE, SUITE 105, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-04-22
AMENDED ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State