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ALEM INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: ALEM INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEM INVERSIONES 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: 01 Aug 2023 (2 years ago)
Document Number: L23000360989
FEI/EIN Number 93-3325452

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

Address: 1125 NW 144TH AVE, PEMBROKE PINES, FL, 33028, UN
Mail Address: 1125 NW 144TH AVE, PEMBROKE PINES, FL, 33028, UN
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO ALEJANDRO President 2919 TRAWDEN WAY UN62, OAKVILLE, ON, L6M OM3
DUQUE LINA P Manager 2919 TRADEDEN WAY UN62, OAKVILLE, ON, L6M OM3
PINZON CLAUDIA M Agent 1125 NW 144TH AVE, PEMBROKE PINES, FL, 33028

Documents

Name Date
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State