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ALISO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ALISO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALISO 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.
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: 29 Apr 2022 (3 years ago)
Document Number: L22000203800
FEI/EIN Number 88-2361692

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

Address: 46 1ST ST, KEY WEST, FL, 33040, US
Mail Address: 46 1ST ST, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO MARTHA L President 46 1ST ST, KEY WEST, FL, 33040
CASTRO JOSE A Vice President 46 1ST ST, KEY WEST, FL, 33040
CASTRO MARTHA L Agent 46 1ST ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 46 1ST ST, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2025-01-01 46 1ST ST, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 46 1ST ST, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2024-01-01 46 1ST ST, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-05-02
Florida Limited Liability 2022-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State