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ALLEN FAMILY INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: ALLEN FAMILY INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 May 2004 (21 years ago)
Date of dissolution: 21 Apr 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Apr 2021 (4 years ago)
Document Number: M04000001895
FEI/EIN Number 383532185

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

Address: 5000 TOWN CENTER, UNIT 2901, SOUTHFIELD, MI, 48075
Mail Address: 5000 TOWN CENTER, UNIT 2901, SOUTHFIELD, MI, 48075
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
ALLEN LECESTER L Manager 5000 TOWN CENTER, UNIT 2901, SOUTHFIELD, MI, 48075
ALLEN LECESTER Agent 28931 WINNER CIRCLE DRIVE, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-04-21 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 28931 WINNER CIRCLE DRIVE, 61 S. Washington Dr., Sarasota, FL 34236 -
REGISTERED AGENT NAME CHANGED 2010-04-27 ALLEN, LECESTER -

Documents

Name Date
WITHDRAWAL 2021-04-21
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State