| Entity Name: | ALNIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALNIA 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: |
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: | 15 May 2023 (2 years ago) |
| Date of dissolution: | 12 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L23000238054 |
| Address: | 3940 NW 79TH AVENUE, APT 413, DORAL, FL, 33166, US |
| Mail Address: | 3940 NW 79TH AVENUE, APT 413, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE SEBASTIAN | Manager | 3940 NW 79TH AVENUE, DORAL, FL, 33166 |
| NIEVES BARNEY | Manager | NW 47PL MIAMI GARDEN, MIAMI, FL, 33055 |
| ALVAREZ JESUS | Manager | 1301 NW 3 AVE, MIAMI, FL, 33136 |
| AGUIRRE SEBASTIAN | Agent | 3940 NW 79TH AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 |
| Florida Limited Liability | 2023-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
