| Entity Name: | ALSIS MEXICO FUNDS, LLC |
| 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | M11000000090 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 lenox Ave. Suit 304, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1560 lenox ave. suite 304, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-TEMBLEQUE DAVID L | Manager | 1560 lenox ave. suite 304, MIAMI BEACH, FL, 33139 |
| GONZALEZ-SANFELIU XAVIER | Manager | 1560 Lenox Ave. Suite 304, MIAMI BEACH, FL, 33139 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 1560 LENOX AVE., 304, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 1560 lenox Ave. Suit 304, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 1560 lenox Ave. Suit 304, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-04 |
| Foreign Limited | 2011-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
