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AL INVESTMENT GROUP ONE, LLC - Florida Company Profile

Company Details

Entity Name: AL INVESTMENT GROUP ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AL INVESTMENT GROUP ONE, 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: 15 Feb 2024 (a year ago)
Document Number: L24000082866
FEI/EIN Number 99-1747846

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

Address: 868 EAST 32ND STREET, HIALEAH, FL, 33013, US
Mail Address: 868 EAST 32ND STREET, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ MARTINEZ AMET Manager 868 EAST 32ND STREET, HIALEAH, FL, 33013
SANCHEZ LEYANET Manager 868 EAST 32ND STREET, HIALEAH, FL, 33013
GUTIERREZ MARTINEZ AMET Agent 868 EAST 32ND STREET, HIALEAH, FL, 33013

Documents

Name Date
ANNUAL REPORT 2025-01-09
Florida Limited Liability 2024-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State