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ALONSO PANIAGUA INVESTMENT LLC - Florida Company Profile

Company Details

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

ALONSO PANIAGUA 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: 09 Dec 2024 (3 months ago)
Document Number: L24000509352
Address: 12032 SW 208TH TERR, MIAMI,, FL, 33177
Mail Address: 12032 SW 208TH TERR, MIAMI,, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIAGUA MAURA Authorized Member 12032 SW 208 TERR, MIAMI, FL, 33177
ALONSO JOSE A Authorized Member 12032 SW 208 TERR, MIAMI, FL, 33177
PANIAGUA MAURA Agent 12032 SW 208TH TERR, MIAMI, FL, 33177

Documents

Name Date
Florida Limited Liability 2024-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State